KYIV, June 14 – On the basis of a court ruling, the corporate rights of 28 companies related to the Glusco filling station network have been seized, the State Fiscal Service (SFS) reports.
"In March 2021, the SFS tax police, together with the Security Service of Ukraine and the Prosecutor General's Office, exposed a large-scale scheme for the sale of low-quality petroleum products through a well-known network of filling stations. Officials of several business entities organized an illegal scheme for imports of petroleum products into the customs territory of Ukraine, including from the territory of the Russian Federation, using sea vessels, while hiding the real volumes of imports. The approximate amount of tax evasion is about UAH 240 million," the SFS said on its Facebook page on Monday.
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