Smuggling worth $100 million: The State Bureau of Investigation carried out large-scale searches at the offices and warehouses of the ‘Yabko’ chain

Smuggling worth $100 million: The State Bureau of Investigation carried out large-scale searches at the offices and warehouses of the ‘Yabko’ chain
Mass searches were conducted at the "Yabko" network in Lviv. They are suspected of tax evasion on a large scale
Dozens of MacBooks, iPhones, AirPods, Apple Watches, DJI Mic 2 microphone systems, TVs, coffee makers, refrigerators, charging stations, and even a Volkswagen Crafter minibus with goods were seized.
The BES conducted searches at the main office of "Yabko" in Lviv on Danylyshyn Street, 6, as well as in the TC "Magnus", the "Rius" hotel, and a number of office centers. In addition, searches were conducted in the residential premises of the managers of the "Yabko" network and their relatives.
Topics: Tax evasionLvivYabkoSmugglingESBU
Comments:
comments powered by DisqusЗагрузка...
Our polls
Show Poll results
Show all polls on the website

