The Economic Security Bureau accuses the management of the Gulliver shopping center of tax evasion in 2019-2021. The mall denies the allegations, claiming that they are unfounded and refuted by experts.
Law enforcement officers seized counterfeit cigarettes worth UAH 2. 8 million in Sumy and Chernihiv regions. The pre-trial investigation is ongoing on the grounds of criminal offenses stipulated by Articles 199 and 204 of the Criminal Code of Ukraine.