The tax police in the Volyn region have opened a criminal case over the fact of tax evasion by LuAZ in especially large amounts. \n \nYesterday, acting prosecutor of the Volyn region Volodymyr Veselukha signed authorization for a search at the enterprise and the seizure of financial documents. Enterprise employees did not allow the necessary documents to be seized, citing the fact that the general director and chief accountant were absent from the enterprise. \n \nAs reported by Verkhovna Rada deputy Volodymyr Bondar, who was at the enterprise today, the tax officials were familiarized with all the documents during an inspection that lasted at the enterprise from September 4 to December 17, and they can be seized when the relevant officials are present at LuAZ. A letter was sent to the leadership of the regional tax police with a request to postpone the seizure of documents until December 26, when general director Volodymyr Hunchyk appears at the enterprise. \n \nThe regional tax police refused to give any comments. \n \nAs reported by acting prosecutor of the Volyn region Volodymyr Veselukha, LuAZ management is accused of evading payment of excise duties, VAT and profit tax in the amount of more than 20 million hryvnias. \n\nAn audit group of the Ukrprominvest concern, which owns a controlling stake in LuAZ, is also working at the plant.
A criminal case has been opened against LuAZ
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