Unjustified mediation in the sale of Belarusian goods and more than 800 thousand rubles of unpaid taxes

Unjustified mediation in the sale of Belarusian goods and more than 800 thousand rubles of unpaid taxes

The regional unit of the Department of Financial Investigations of the State Control Committee of the Brest Region suppressed the illegal activities of the capital's private enterprise. The activities of this organization were associated with the non-payment of taxes on a large scale when selling goods abroad.

The director of this enterprise used a "gray" scheme for the sale of manufactured products using foreign intermediary structures.

So, in 2023-2024 in Minsk, as well as Minsk and Brest regions, the company organized the production of women's clothing of a wide range. Clothes were "sold" to three foreign companies controlled by intermediary companies, which, using a mark-up of up to 30%, sold goods to foreign organizations in the same jurisdiction, as well as to individuals through marketplace sites.

In fact, intermediary firms were included in the chain only for the execution of sales transactions, and goods directly followed from the warehouse of the Belarusian enterprise to foreign buyers, as well as to the warehouses of marketplaces.

The difference in price settled on the accounts of foreign intermediary firms, and the company underestimated the revenue received from the sale of goods.

As a result of the application of this scheme, the damage caused to the state amounted to more than 800 thousand rubles of unpaid taxes.

A criminal case has been instituted against the owner of the enterprise on the fact of tax evasion on a large scale. The damage caused to the State has been fully compensated.