Under the procedural supervision of the Lviv Region Prosecutor’s Office, two beneficial owners of the company were served a notice of suspicion of tax evasion (Article 212(3) of the Criminal Code of Ukraine). The director and accountant of the company are charged with tax evasion and forgery (Art. 212(3), Art. 366(2) of the Criminal Code of Ukraine).
According to the investigation, in 2017-2023, the brothers of two former MPs under sanctions organised a tax evasion scheme.
The suspects are the beneficial owners of a brick manufacturing plant in Lviv region.
To implement the criminal plan, the brothers of the former MPs engaged a manager and an accountant. They entered and signed financial and reporting documents with false information about the volume of manufactured and sold products.
In reality, the number of products actually sold and the firm’s income were many times higher than officially documented. Accordingly, the amount of taxes and other mandatory payments should have been higher.
As a result of these illegal actions, the state budget did not receive more than UAH 75 million in taxes.
The pre-trial investigation was conducted by the State Bureau of Investigations in Lviv, the operational support was provided by the SBU Office in Lviv region.
Information policy department Lviv Regional Prosecutor’s Office 
