From trucks with goods to suspicions of beneficiaries: the investigation calls on sole proprietors of the "Yablko" network to testify against the management

From trucks with goods to suspicions of beneficiaries: the investigation calls on sole proprietors of the "Yablko" network to testify against the management
And here is the official position of BES in the story with the tax-free smuggling network «YABKO».
Everything is exactly as I mentioned, though without exact figures for now. For now. And believe me, they will come.
But the story itself strongly resembles the case of NABU uncovering a cash stash of the Volyn Customs worth 850 thousand dollars.
After I wrote about the seizure of the monthly «cash stash» of Volyn customs officers, they immediately released a statement claiming that nothing had been seized.
Such a brazen statement forced NABU to issue their own release and publish photos of the seized cash, which the customs officers were preparing to transport to Kyiv. After that, all the «deniers» fell silent.
The same thing happened today when «YABKO» decided to come out with an «anti-crisis» move, forcing the detectives to take a break from counting several trucks of seized contraband to write a release.
The story will continue, and I advise the hundreds of individual entrepreneurs used by the fraudsters from «YABKO» to voluntarily cooperate with the investigation and provide testimony against Mykola Kakhnich and Vitaliy Turkovets.
It will be taken into account in court.
Topics: Criminal casesSmugglingTax evasionESBUYabko
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