Imagine, our website has a publication about FC Arsenal Kyiv from 2020. And just now, Google is receiving a DMCA complaint.
FC Arsenal Kyiv
Allegedly, we have violated someone's copyright.
Unexpected? Yes!
But let's look at the people involved. We'll simply cite the text of the article that was the subject of the complaint.
The State Fiscal Service suspects FC Arsenal Kyiv of tax evasion.
The State Fiscal Service (SFS) is investigating the case of tax evasion by FC Arsenal-Kyiv LLC.
During the investigation, it was discovered that the owners of Football Club Arsenal-Kyiv LLC evaded taxes between 2014 and 2016 by concluding fictitious transactions for the purchase of goods and services with the following shell companies: ES European Construction and Facade Company LLC, RHZ Limited LLC, Pidloga-Beton LLC, TK Spektr LLC, Panorama Sky LLC, Coralcity LLC, Elitstar Company LLC, ST Middle LLC, Sviristel Group LLC, and Akrotus-System LLC.
"According to the State Fiscal Service, the tax evasion is confirmed by an audit report, which concluded that the football club's owners evaded taxes of at least 3,4 million hryvnias. They used fictitious transactions to generate a VAT tax credit, and the funds were siphoned off through controlled entities.
Furthermore, investigators concluded that the conversion center's services could have been used by more than just the football club, and that money from the scheme was often transferred abroad.
During the investigation, the football club's director and co-owner, Alexander Moskalenko, was questioned. During questioning, he stated that he did not recall all of the club's transactions from 2014 to 2016 or the circumstances of their execution. A search was conducted at the football club's administration, bank records regarding the movement of funds were reviewed, and searches were conducted at the conversion center's facilities. A number of other interviews and examinations were also conducted.
However, there's not enough time or evidence to issue a notice of suspicion. Moskalenko needs to be questioned again, a handwriting analysis must be conducted, and whoever was responsible for the shell companies must be identified and questioned. Furthermore, the tax evasion uncovered by the audit must still be confirmed by an expert analysis.
In connection with all this, the judge, at the request of the investigator, extended the investigation deadline until January 17, 2021.".
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It is known that the club is currently owned by Alexander Moskalenko, along with his relative Marina Moskalenko, as well as Croatian citizen Ivica Piric.
However, during the period when taxes were not paid, the club was owned by Moskalenko and Alexey Kikireshko, whom the former fraudulently coerced into transferring his share of the authorized capital to himself. This situation is still being litigated in the courts.
Skelet.Org
On the topic : The Prosecutor's Office and the State Fiscal Service are taking on conversion centers.
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Arsenal-Kyiv
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