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Automatically translated version. May contain inaccuracies compared to the original.
And on top of that - TOP-20 BEB cases
🔗Over 130 thousand packs of cigarettes per day were produced by underground factories in the Lviv and Kharkiv regions. Illegal productions were shut down; equipment and finished products were seized. More details - https://esbu.gov.ua/news/ponad-130-tysiach-pachok-syharet-na-dobu-beb-likviduvalo-pidpilni-tiutiunovi-fabryky-u-lvivskii-ta-kharkivskii-oblastiakh
🔗Up to 720 thousand packs of popular-brand cigarettes were being produced daily by an underground factory with billion-scale shadow revenues. Its operation was stopped.
More details - https://esbu.gov.ua/news/720-tysiach-pachok-syharet-populiarnykh-brendiv-shchodnia-u-pidpilli-beb-vykrylo-masshtabnu-fabryku-z-miliardnymy-tinovymy-dokhodamy
🔗The company did not pay over 9,8 million UAH in import duty and VAT when importing goods. The company director was notified of suspicion.
More details - https://esbu.gov.ua/news/beb-povidomylo-pro-pidozru-dyrektortsi-tov-za-ukhylennia-vid-vviznoho-myta-ta-pdv-na-ponad-98-mln-hrn
🔗More than 3,5 thousand sole proprietors (FOPs) were used by a network of 400 stores in Poltava region for artificial business splitting and tax minimization.
More details - https://esbu.gov.ua/news/ponad-35-tys-fopiv-na-400-mahazyniv-naibilsha-lokalna-torhovelna-merezha-na-poltavshchyni-drobyla-biznes-dlia-ukhylennia-vid-splaty-podatkiv
🔗Over 60 million UAH were returned to the budgets of enterprises that had split their business through controlled FOPs.
More details - https://esbu.gov.ua/news/shtuchne-droblennia-biznesu-cherez-fopiv-ponad-60-mln-hrn-uzhe-povernuly-do-biudzhetu
🔗23,7 million UAH in unpaid taxes were reimbursed by a supermarket chain within proceedings related to artificial business splitting. More details - https://esbu.gov.ua/news/beb-zabezpechylo-vidshkoduvannia-237-mln-hrn-nesplachenykh-podatkiv-u-spravi-pro-droblennia-biznesu-merezheiu-supermarketiv
🔗11 members of an organized group were notified of suspicion in the smuggling of jewelry and Swiss watches.
More details - https://esbu.gov.ua/news/kontrabanda-iuvelirnykh-vyrobiv-ta-shveitsarskykh-hodynnykiv-detektyvy-beb-povidomyly-pro-pidozru-11-uchasnykam-orhanizovanoi-hrupy
🔗The turnover of an illegal online gambling operation organized by a criminal group amounted to over 5 billion UAH. Its activities were stopped. More details - https://esbu.gov.ua/news/nelehalnyi-onlain-hemblinh-iz-oborotom-ponad-5-mlrd-hrn-beb-vykrylo-diialnist-orhanizovanoi-hrupy
🔗244 million UAH in taxes were not paid by companies linked to a sanctioned Russian citizen.
More details - https://esbu.gov.ua/news/dyrektor-beb-povidomyv-pro-vykryttia-skhemy-ukhylennia-vid-splaty-podatkiv-na-244-mln-hrn-kompaniiamy-poviazanymy-z-pidsanktsiinym-hromadianynom-rf
🔗More than 20 million UAH in assets were seized during the dismantling of an illegal fuel production and distribution network. Eight filling stations were shut down.
More details - https://esbu.gov.ua/news/beb-likviduvalo-nezakonnu-merezhu-z-vyrobnytstva-ta-zbutu-palnoho-vylucheno-maina-na-ponad-20-mln-hrn-prypyneno-robotu-8-azs
🔗18 billion UAH was the shadow turnover of a conversion center that serviced hundreds of enterprises across Ukraine. More details - https://esbu.gov.ua/news/tinova-imperiia-na-18-mlrd-hrn-beb-vykrylo-konvertatsiinyi-tsentr-iakyi-obsluhovuvav-sotni-kompanii-po-vsii-ukraini
🔗Fake passports were produced in Ukraine and sent abroad through an extensive international network. More details - https://esbu.gov.ua/news/falshyvi-pasporty-mizhnarodna-merezha-zbutu-ta-tinovi-prybutky-beb-vykrylo-transkordonne-zlochynne-uhrupovanniaмм
🔗47 million UAH were embezzled during the procurement of substandard modular shelters for schools, communities, and the military. More details - https://esbu.gov.ua/news/neiakisni-ukryttia-dlia-shkil-ta-viiskovykh-beb-vykrylo-skhemu-na-47-mln-hrn
🔗Food products under the brands of well-known global labels were clandestinely produced in Kyiv region. The large-scale illegal production was dismantled.
More details - https://esbu.gov.ua/news/beb-na-kyivshchyni-likviduvalo-masshtabne-pidpilne-vyrobnytstvo-produktiv-kharchuvannia-pid-brendamy-vidomykh-svitovykh-marok
🔗Counterfeit batteries under the DURACELL brand were manufactured and sold in Ukraine. The indictment has been sent to court.
