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



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