Contents tagged with TEDIS Ukraine
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One of Ukraine’s largest companies is under investigation for financial fraud and support of separatists
The Prosecutor General's Office uncovered the scheme of a particularly large tax evasion and the illegal withdrawal of billions of hryvnias abroad, including for financing of terrorism, as reported by Ukraine’s Prosecutor General Yuriy Lutsenko on his Facebook page.
According to him, 1000 law enforcement officers conducted searches and other immediate investigative actions in the offices of Ukraine’s largest distributor of tobacco products, TEDIS Ukraine.
"The economic crimes department of …