{"id":530298,"date":"2026-04-01T14:37:57","date_gmt":"2026-04-01T11:37:57","guid":{"rendered":"https:\/\/reform.news\/?p=530298"},"modified":"2026-04-01T15:11:55","modified_gmt":"2026-04-01T12:11:55","slug":"management-of-minsk-travel-company-accused-of-tax-evasion-through-foreign-intermediaries","status":"publish","type":"post","link":"https:\/\/reform.news\/en\/management-of-minsk-travel-company-accused-of-tax-evasion-through-foreign-intermediaries","title":{"rendered":"Management Of Minsk Travel Company Accused Of Tax Evasion Through Foreign Intermediaries"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n<p>The management of a Minsk travel company is accused of evading taxes through foreign intermediaries. Company officials repaid most of the damage and left Belarus before a criminal case was opened.<\/p>\n<p>The Minsk prosecutor&#8217;s office opened a criminal case based on materials from an inspection by the Financial Investigations Department of the State Control Committee.<\/p>\n<p>According to the case materials, the owners and officials of the travel company inserted unjustified intermediaries in the form of affiliated foreign companies in Cyprus and the UAE into the &#8220;travel agent-tour operator&#8221; chain and from 2013 to 2023 submitted false information about financial and business relations with the companies. In this way, they deliberately understated the company&#8217;s tax base and underpaid profit tax and VAT by more than 700,000 Belarusian roubles, the prosecutor&#8217;s office <a href=\"https:\/\/prokuratura.gov.by\/ru\/media\/novosti\/soblyudenie-ekonomicheskikh-interesov-gosudarstva\/nalogovoe-i-tamozhennoe\/prokuratura-goroda-m01042026\/\">reported<\/a>.<\/p>\n<p>The officials of the travel company repaid almost all of the damage during the pre-investigation stage and left Belarus before a criminal case on tax evasion under Part 2 of Article 243 of the Criminal Code was opened.<\/p>\n<p>The criminal case has been transferred to the Investigative Committee for a preliminary investigation.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The management of a Minsk travel company is accused of evading taxes through foreign intermediaries. Company officials repaid most of the damage and left Belarus before a criminal case was opened. The Minsk prosecutor&#8217;s office opened a criminal case based on materials from an inspection by the Financial Investigations Department of the State Control Committee. [&hellip;]<\/p>\n","protected":false},"author":119,"featured_media":530297,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sharing_image":{"poster":"https:\/\/reform.news\/wp-content\/uploads\/2026\/04\/69cd0b8fd1abb.jpg","width":1200,"height":630,"template":"691142dd","mode":"auto"},"_sharing_image_fieldset":{"dTVKfmI95PYT":"Management Of Minsk Travel Company Accused Of Tax Evasion Through Foreign Intermediaries"},"footnotes":""},"categories":[142338,143094],"tags":[],"class_list":["post-530298","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-incident"],"wps_subtitle":"","_links":{"self":[{"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/posts\/530298","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/users\/119"}],"replies":[{"embeddable":true,"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/comments?post=530298"}],"version-history":[{"count":0,"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/posts\/530298\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/media\/530297"}],"wp:attachment":[{"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/media?parent=530298"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/categories?post=530298"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reform.news\/en\/wp-json\/wp\/v2\/tags?post=530298"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}