Среда , Ноябрь 21 2018
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In Belarus detained illegal businessman from Ukraine

В Беларуси задержали нелегального бизнесмена из УкраиныBelarus stopped deliveries to Russia of products of sanctions.

In Belarus the sanctions prevented delivery of products to Russia, which for two years was engaged in the group of Ukrainians and Russians. About it reports a press-service of the state control Committee of the country on Monday, November 5th.

According to the financial police, the illegal income of a group of entrepreneurs from sanction the supply of products to Russia amounted to about 150 thousand dollars.

He led the illegal business 32-year-old citizen of Ukraine, he was arrested and taken into custody. A criminal case under part 3 of article 233 (illegal business activities) of the Criminal code of Belarus..

It is noted that entrepreneurs in 2017-2018 purchased in Poland and Ukraine fruit and vegetables and imported it on the territory of Belarus for subsequent sale in Russia. According to the SCC, we used the accounting records of the four controlled by the false structures and several individual entrepreneurs.

«In early November, the financial police detained two trucks with apples and tomatoes (seized more than 40 tons). The sanctions were the last group of Russian and Ukrainian businessmen», — stated in the SCC.

At present investigative actions are carried out. «During the searches the seized primary accounting documents, seals and stamps, as well as the media, testifying to illegal activity», — is told in the message.

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