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Prosecutors probing AMC managers in Megapolis tax evasion case
Journal Staff Report

KIEV, April 3 – The role of former and current top managers of Ukraine's Antimonopoly Committee is to be assessed during the investigation into tax evasion schemes used by Megapolis Ukraine LLC (now TEDIS Ukraine), Prosecutor General Yuriy Lutsenko said.

"To my opinion, along with legal responsibility for violation of sanctions, withdrawal of capital, possible financing of terrorists' organizations the assessment of actions of former and current top managers of the Antimonopoly Committee, which created this monopoly (the previous managers) and did not destroy this monopoly (current managers)," he said at a briefing in Kiev last week.




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