Director of a Minsk company brings 2.5 m rubles damage to Belarus
With the help of an intermediary, they overstated the cost of medicines twice and avoided taxes. The financial police officers revealed the facts of abuse of power by the director of a Minsk company. The damage to the buyers and the Belarusian treasury exceeded 2.5 million rubles. It was found that since 2015, the head of the firm had established a supply of medicines not directly from suppliers in Russia and the EU, but through an Estonian firm, in which he was also a director.
In fact, the goods went directly sent to Minsk warehouses, but according to the documents, they were delivered through an intermediary, which allowed him to inflate prices twofold. And the firm bought a large office in Minsk occupying 180 square meters and three cars worth over a million rubles in order to legalize the excess profits. Criminal cases were filed on the facts of abuse of power as well as tax evasion.
Dmitry Dyagilev, deputy head of the FID of the State Control Committee of Belarus:
"Investigative actions were carried out, during which computer equipment, accounting documents confirming illegal activities in the territory of the Republic of Belarus, as well as in the territory of Estonia. Also, the property purchased for excess profits in the territory of Belarus was seized. The main person involved and his deputy are remanded in custody. The defendant in the criminal case has now repaid 1.5 million Belarusian rubles, is cooperating with the investigation and is taking measures to further repay the damage."
In addition, during the searches in the office of the company, the protest paraphernalia were found. The employees of the company turned out to be active participants of the mass riots. They went out to the so-called solidarity marches on behalf of the medics.
Director of a Minsk company brings 2.5 m rubles damage to Belarus
21 сентября 2021












