Date: 2 weeks ago   Category: Politics

GBR carries out the searches connected with the cigarette company Philip Morris


The state bureau of investigations carries out searches in the building of the State Courier Service and at customs, the Philip Morris companies connected with permission not to pay a customs tax.

of V GBR reported that they check possible illegal actions of the Public fiscal service which led to loss by the Ukrainian budget 630 million hryvnias. Investigators of GBR carried out by

searches in the building of department and at the Kharkiv customs and withdrew all documents on this case.

Reference: In 2015 the Kharkiv customs service set special customs regulations according to which the company was exempted from a customs raw materials tax for Philip Morris, subject to re-export.

B the term of special customs regulations ended 2016. Subsequently the Public fiscal service called into question legitimacy of granting this mode to the company and obliged the company to pay all customs taxes for this period of 635 million hryvnias that includes additional accruals of import duty, additional import duty, the VAT, penalties and a penalty fee.

After legal claims and submission of appeals to bodies of the State Courier Service, Philip Morris submitted the application to the Cabinet for an investment dispute. After that the staff of the State Courier Service conceded, concluded the settlement agreement and removed from the company of the obligation to pay this sum. READ

ABOUT OTHER INVESTIGATIONS of GBR: On July 9, 2019 New scandal in "defense industry": as the Ministry of Defence bought low-quality bullet-proof vests - video on July 9, 2019 Searches in Volynsk of the State Courier Service: law enforcement authorities opened the criminal scheme of customs officers and tax specialists on July 4, 2019 the Businessman spent in captivity tax specialists about three weeks, - "Details" on June 26 2019 GBR carries out tens of searches because of corruption to the Ministry of Defence and low-quality
bullet-proof vests

URL:




Today

just now

Manchester United declared new appointment within restructuring of club Academy, the official site of team reports. the Former football player of "red devils" Niki Bat received a position of the hea...

just now

The Privatbank gave the greatest number among national banks of the credits according to the program of the state compensations for agrobusiness. The share of Privatbank makes 68.5% according to the p...

just now

Giti Tire presented the first snow tire for utility commercial trucks and motor vans - GT Radial Maxmiler Ice developed especially for operation in extreme winter conditions on roads of the European c...

just now

The actress acted at the famous feshn-photographer Mert Alas of Penelope Crous is a person of the jewelry brand of Swarovski long ago. Moreover - especially for a brand she developed the whole colle...

just now

The vice president of Vorskla Oleg Lysak told about a position полтавчан rather uniform television pool: - We support a uniform pool for several reasons. First, the rights belong to League now, and...

just now

The two-engined boat seriously wounded the man who swam away for a bathing zone. An incident occurred in Alushta (Crimea), transfer the Crimea. Realities. So, at distance of 120 meters from the coas...

just now

The Japanese VAIO brand officially presented new model of the VAIO SX12 laptop which supports the Windows 10 operating system. the Novelty received the compact 12.5-inch display with high resolution...

just now

In Kharkiv the driver of the ZAZ Lanos car Alexander Zhigalov went on Mira Street and when reached to the intersection with April 12 Street, simply fell asleep. An incident occurred in the afternoon o...