The searches are being conducted in the Antimonopoly Committee

The searches are being conducted in the Antimonopoly Committee
Дата: Friday March 31st, 2017

Today since the early morning, searches are being conducted in the antimonopoly committee of Ukraine with suspicion of evading taxes and illegally withdrawing large amounts abroad.

This was briefed by Svetlana Panayotidi, who is the state representative of the AMCU

The press secretary of the Prosecutor General Larisa Sargan has already commented on what is happening:

“The Antimonopoly Committee is being searched, including the participation of representatives of the GPU. One hundred searches all over the country are being conducted by 1,000 law enforcement officers, ” the press secretary summed up.

According to L. Sargasian, billions were illegally exported from the AMCU and it is possible that they were directed at financing terrorism.

 

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