Furniture company ZOV top managers detained by KGB
They are suspected of receiving shady income, transferring money abroad and large scale tax evasion.
KGB arrested the top managers of a large furniture company ZOV. According to the KGB press-service, the group organized a scheme of illegal economic activities. The detained managers are suspected of receiving shady incomes, which were then transfered abroad, and tax evasion on a large scale.
According to the KGB, the group included representatives of ZOV companies, as well as a number of business companies. In their scheme they used pseudo-business entities registered in Belarus and abroad.
The KGB launched a series of criminal cases against the members of the criminal group for large scale tax evasion.
It is reported that law enforcement officers seized a so-called "gray" accounting and other documentation. In addition, they arrest the expensive real estate, vehicles, bank accounts of the suspects.
The detained managers were placed in the KGB jail.
According to the KGB press service, the enterprise is operating normally - Hrodna Oblast Executive Committee took the necessary measures for this.
Photos - periskop.livejournal.com
