Help the rebels and the trail of Yanukovych. What is known about tobacco monopoly Kesaeva “Megapolis”
On 30 March the General Prosecutor of Ukraine Yury Lutsenko reported about the exposure of a large-scale scheme of withdrawal and non-payment of taxes a distributor of tobacco products of OOO “Megapolis Ukraine” (new name “Tedis Ukraine”) under the leadership of the Russian businessman Igor Kesaeva. According to preliminary investigation, the company introduced abroad about 2.5 billion hryvnia, and some of these funds went to Finance terrorism. Within this case the GPU together with Nicolicea conducted a massive operation – […]
Read more