The investigation department for particularly important cases of the UMVS of Ukraine in the Volyn region, based on materials collected by employees of the regional organized crime control department, has opened a criminal case of the "million" category. As it turned out during the inspection, officials of the private enterprise "Agros" deliberately provided state authorities with false information regarding their eligibility for "Chernobyl" benefits. Because of this, "Agros" was exempted from paying taxes, the Western Information Corporation was told on June 15 at the Central Public Relations Service of the UMVS of Ukraine in the Volyn region. Over the past two years, the private enterprise has been using the benefits and has "saved" significant funds. The losses caused to the state amount to about 11 million hryvnias. Law enforcement officers are currently conducting a pre-trial investigation.
Volyn company caused UAH 11 million in losses to the state.
Criminal news · 07:28 11.02.2011 Does the tax police in Volyn have the right to commit lawlessness? - an illegal search was conducted in the offices of public organizationsFor more than three hours on February 10 in Lutsk, the tax police illegally blocked the work of a number of public organizations, a branch of a political party, and several firms located on the fourth floor of the premises at 2 Kovelska Street. | |
Criminal news · 13:12 07.10.2010 “Election commission–journalist” conflict in Novovolynsk: new detailsA representative of the OPORA Civic Network took comments from the participants of the conflict that took place on October 5 in the Novovolynsk city election commission. Opinions differ… | |
Criminal news · 07:45 07.10.2010 In Novovolynsk, police and the election commission prevented a journalist from workingAnatoliy Bidzyura, a journalist of the "Novovolynsk" newspaper, while carrying out an assignment from the publication's editorial office, was photographing members of the Novovolynsk city election commission during the performance of their duties. | |
Criminal news · 10:48 16.09.2010 Dementiy Bilyi, a well-known public activist from Kherson region, was brutally beatenOn September 14, 2010, a report by mayor Volodymyr Saldo, who is running for this position for the third time from the Party of Regions, was held at the Kherson Drama Theater. There was no announcement about the report either in the media or on the city council's website. |