Taxi park director in Novopolotsk underpaid over Br400 thousand to the budget. Criminal case opened

April 30, MINSK . The BEP operatives, with the forceful support of the riot police, detained a 36-year-old resident of Novopolotsk with multiple previous convictions. The man organized a criminal group whose activities were aimed at tax evasion, the Ministry of Internal Affairs told BELTA.

Law enforcement officers found out that the man managed three taxi companies and one service station. Several employees were registered in the register of taxi drivers, and more than 200 carried out their activities illegally. The DIRECTOR

and managers withdrew funds from completed orders through their personal card accounts. In addition, in order to reduce tax deductions, the accomplices reflected fictitious expenses for car maintenance in accounting. Thus, the criminals underpaid the budget by more than Br400 thousand. They spent the money on travel, purchasing property, entertainment, and

ALCOHOL .

Investigators have opened a criminal case against 13 people for large-scale tax evasion.