seen article about Vitaliy Gagach and his 1.5% for export. Danil Getmantsev is very happy, because BEB needs to be updated. Criminals, but with their hands he, Daniel, built a much more interesting scheme. All this, to put it mildly, causes a smirk, writes politics.
It’s simple – when BEB runs after non-payers of VAT, whether he wants 4% for the budget or 1.5% for himself. Danil thought, why don’t you be fakers as exporters. However, they pay at least a little VAT or buy documents at least a little. Does BEB find out about this, and that they also have to pay 4% before exporting, but the State Tax Service does not see any violations.
Customs does not see such violations either. Vitaliy Gagach is running around, conducting fake searches at the customs, as if they are the only ones to blame, let’s change everyone, we will imprison everyone. Danil and here only rejoices – let each other plant.
So Getmantsev decided, put 2% in your pocket, buy some documents, submit reports and everything else for the entourage, and go quietly.
If there are any problems, the minions quickly put the company at risk and send them to BAB – run fools, catch them. But everything you need is already gone.
Believe me, Hetmantsev earned much more on this scheme than Vitaly Gagach.
We waited a long time and got lists from the people of Marinochka, as they say, of the right companies. They do not pay anything, even the treasury account for VAT is not replenished, except for Getmantsev. And this is not a penny, it is 3-4 billion exports per month. 2% or 4% of this amount, I hope everyone will count.
It is interesting that Vitaly Gagach saw these arrest lists? Since the Marinochka Risk Commission monitors exports every day, counts payments, receipts and, of course, informs BEB every day in order to arrest grain before leaving. But, of course, he doesn’t share with any of his employees – he exclusively gives orders who to touch and who not.
It should be interesting for the State Bureau of Investigation and NABU, for such companies, because of what period of export operations Marinochka saw and put them at risk. Or more – sent for BEB.
Danil Getmantsev, don’t rejoice over the troubles of BEB, no one will be assigned to you there. You build yourself a new hut with their hands.
The SBI and NABU have already begun.
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