The factory is part of the eponymous group of companies owned by the president of Ukraine Petro Poroshenko
Moscow’s Basmanny Court arrested the property of the Lipetsk confectionary factory Roshen (part of the eponymous confectionery corporation, owned by the president of Ukraine Poroshenko) within the case of embezzlement of budget funds.
«At the request of the investigation by the court on April 16 was imposed interim arrest at the warehouse, four shops, building auxiliary corps, seven plots of land owned by OAO” Lipetsk confectionery factory ” Roshen “- said TASS court spokesman Anna Fadeev.
She said that the arrest was effected for the period until 13 September.
See also: is not a laughing matter. Roshen factory in Lipetsk surrounded by masked men Ukrainian Roshen Corporation confirmed the information about the arrest. “The total value of the property has been seized on April 24 reaches 2 billion rubles, which is absolutely incommensurable with proposed earlier tax claims within the criminal case in the amount of 180 million rubles,” – the report says the corporation.
Earlier Tass reported that law enforcement officials in the morning on April 1 blocked the entrance to the factory “Roshen” in Lipetsk. Then the action of security forces in the company linked to a tax audit.
The company called it an attempt to prevent the corporation to sell its assets in Russia.
A similar situation occurred at the factory in March 2014, when members of the Moscow Police have blocked both located in Lipetsk area “Roshena.” This was associated with the investigative actions in the criminal case of copyright infringement. Russian corporation “United Confectioners” impute “Rochen” claim for illegal use of the brand “Swallow».
In addition, in March, the Federal Tax Service Management in the Lipetsk region reported the intention to recover from Lipetsk “Roshen” more than 30 million rubles unpaid taxes. The company, in turn, stated that does not agree with making claims
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