Today, June 28,  Deputy Head of the Asset Recovery and Management Agency Pavlo Velykorechaninannounced the folloving.

From the investigative information, the entrepreneurs registered an online platform for conducting business. During the inspection of the company's activities, law enforcement officers found that the owners were evading taxes and fees on a particularly large scale.

The amount of damage caused is about UAH 100 million due to the criminal proceedings

According to the Deputy Head of the ARMA, employees of the Asset Finding and Tracing Department have found a number of real estate objects, land plots, expensive cars, several pleasure craft, property rights to trademarks, as well as shares in the authorized capital of companies both in Ukraine and abroad.

" Besides, about UAH 85 million was found on the accounts of the persons involved in the case. The information on the found assets has now been sent to the law enforcement agency for further seizure of the assets," Pavlo Velykorechanin said.