Due to fraud for 40 million euros detained & laquo; prorob & raquo; Latvian Reorganization

Management of customs and tax police of the Service of State Revenues (SSR) of Latvia on suspicion of evasion from taxes on total amount of 40 million euros detained four people among whom there was one of confessors of the Latvian reorganization, the co-host of the Russian analog of TV program a Labvakar program Look, an idol of the 90th years and the gentleman of the highest Latvian award of Three stars of the IV degree, Edwin Inkens, wrote the LSM portal. The activity in which Incens was involved concerned with the scheme of fuel export from Russia and Belarus to the EU. The fuel, which was the property of a Cypriot company, was documented as a transit fuel stored in a customs warehouse. However, according to the head of the Department of Customs and Tax Police of the SGD Kaspar Podinsha, did not leave the EU, but was smuggled here. As part of the investigation, the SGD officers carried out 20 searches. Incens is now released and the three other suspects are in custody