Gray tax evasion scheme revealed by Financial Police of State Control Committee

A gray tax evasion scheme was uncovered by the Financial Police of the State Control Committee. The financial fraud amounts to millions of rubles. Back in 2019, two citizens from Central Asia opened a clothing store in Vitebsk. They took advantage of tax privileges for small businesses. At the same time, the actual income of these firms substantially exceeded that level. And in late 2020 the foreigners opened 19 stores across the country, the total area of their facilities was equal to the size of three soccer stadiums. But they concealed their revenues and paid backdoor salaries.