The heads of the manufacturer of canned fish “Lukomorye” are wanted for tax evasion
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Sergei and Dmitry Lukashevsky, the founder and CEO of the Lukomorye fish processing company, have been put on the international wanted list. They are accused of tax evasion on an especially large scale (Article 199 of the Criminal Code of the Russian Federation).
“The court received petitions for the election in absentia in relation to Lukashevsky S. M. and Lukashevsky D. M. a measure of restraint in the form of detention,” the Tverskoy Court of Moscow reported. “RIA News”. The court will consider petitions for the arrest of entrepreneurs on January 20 and 23.
Lukomorye was founded in 1999. Among the manufacturer’s products: caviar, salted, smoked and chilled fish, as well as preserves. Vkusvill, Dixy, Victoria, Spar, X5 Retail Group and other large retailers cooperated with Lukomorye at different times.
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