Sub-sanctioned oligarch Pavel Fuks was informed about the suspicion: the scheme was disclosed
The Security Service of Ukraine exposed sub-sanctioned oligarch Pavel Fuks for large-scale financial fraud with strategic enterprises and systematic tax evasion. It was established that since 2018 he illegally seized assets of Ukrainian companies for more than 100 billion UAH.
About this reports the press service of the SSU. The holding company sought out enterprises in the energy, machine-building and metallurgical industries of Ukraine that had loans from bankrupt banks.
The businessmen bought "credit obligations" of these facilities from banking institutions for next to nothing, which allowed them to interfere in their economic activities. The assets of Ukrainian factories and infrastructure facilities were then frozen, blocked or driven into bankruptcy.
Fuks and his accomplices concealed the sources of funding for the deals and the real "customers" due to complex financial machinations. More than 100 affiliated commercial structures were used for this purpose.
In the course of these machinations, the perpetrators made super-profits and avoided taxes. For example, from one of these transactions alone, the amount of damage to the state reached almost 100 million hryvnias.
As OBOZREVATEL reported earlier, Ukrainian oligarch Dmytro Firtash received a notice of suspicion. The Security Service of Ukraine and the Economic Security Bureau on May 15 handed over suspicions to Firtash himself and 8 top managers of his companies.
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