Metinvest Group of Rinat Akhmetov and Vadim Novinsky said that the purpose of yesterday’s searches on the Group’s Krivoy Rog assets was solely to intimidate and harass business. “OLIGARCH” learned about this from a message from the GM. “Reports about alleged facts of understatement of tax liabilities by Metinvest Group enterprises do not correspond to reality,” Akhmetov and Novinsky say in the asset. – The tax authorities do not confirm that the Group has any tax debt and, moreover, have officially provided information about its absence. The company was also not provided with information on the grounds for asserting that there is some underpayment of taxes in the amount of UAH 18 billion.” “Searchs were carried out at the enterprises of the Group, committed with significant violations of the law,” the report says. – In particular, the searches were carried out on the basis of a “defective” court ruling, which did not specify the period of its validity, which directly contradicts the norms of the Criminal Procedure Code of Ukraine. The searches were carried out partly in premises and at addresses that were not indicated in the court decisions. Law enforcement agencies blocked video recording of investigative actions by the company’s lawyers. These actions of law enforcement agencies are contrary to the requirements of the legislation of Ukraine and will be appealed in court.” “The behavior of law enforcement officers went beyond the legal field and probably indicates that the real purpose of organized searches was not to find things or documents related to the investigation, but solely to intimidate and harass business,” Metinvest notes. As previously reported, searches are being carried out at the Akhmetov and Novinsky GOKs in Krivoy Rog, and the SBU explained why they came to Akhmetov
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