The Tedis company called unfounded accusations against the distributor’s CEO of tax evasion for UAH 270 million, writes HB.
The distribution company Tedis Ukraine called groundless and legally unfounded the suspicion of tax evasion for a total amount of more than UAH 270 million, put forward by the company’s CEO Taras Korniachenko.
This statement was made public on website companies.
The company emphasized that the criminal case initiated against him concerns a number of business entities with which the company had financial and business transactions in 2020.
DOSSIER: Kaufman-Granovsky and their business interests: airports, vodka, cigarettes, banks, hotels
“As part of this case, the Bureau of Economic Security of Ukraine (BEB) asked the company for documents confirming financial and economic relations with counterparties, which Tedis provided“, the company said in a statement.
Taras Korniachenko from Tedis is not to blame?
A day earlier, it was reported that law enforcement officers notified the CEO of the largest distributor of tobacco products in Ukraine about suspicion of non-payment of taxes for UAH 270 million.
In early December, NABU and SAP reported about suspicion businessman Boris Kaufman and ex-people’s deputy Alexander Granovsky, who are considered the founders of a criminal organization.
The court sent Kaufman to jail with an alternative bail. On December 8, he was released on bail of UAH 129 million.