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Prosecutor's Office initiated a criminal case due to non-payment of taxes. It's likely about Tez Tour

Several arrests have been made.

The Minsk Prosecutor's Office has initiated a criminal case regarding tax evasion amounting to over 700 thousand rubles by "an organization engaged in tour agency activities". As "Zerkalo" learned, this could be about the popular tour operator Tez Tour, familiar to many.

The prosecutor's statement says that the owners and officials of the unnamed organization distorted information about their work results "by including unjustified intermediaries in the 'tour agent — tour operator' chain, in the form of controlled foreign business entities located in the Republic of Cyprus and the UAE."

This continued, according to the agency, from 2013 to 2023. It is alleged that during this period, the company underpaid more than 700 thousand rubles in taxes. A criminal case has now been initiated on this fact under Part 2 of Art. 243 of the Criminal Code.

It is noted that officials of this company had already almost fully covered the damage and left Belarus even before the criminal case was initiated.

This could be about the Belarusian representative office of the major tour operator Tez Tour, "Zerkalo" writes. As it became known earlier, arrests likely took place at the company at the beginning of last week. This was reported by several independent sources.

As one of the interlocutors claimed, director Igor Andreev, his deputy Alexey Bazylev, and chief accountant Tatiana Gerasimovich were detained. He also reported that the company had paid the money, and added that after that, some people were released.

Another person from the tourism sector said that he heard about the arrests at Tez Tour at the beginning of last week from colleagues. By the end of March, as he was informed, the company had already "resolved everything." However, according to him, his acquaintances were not confident in the stability of the situation.

Tez Tour's hotline responded that the company is operating as usual.

Journalists also tried to contact the company's chief accountant, but the company replied that she was not available. Attempts to contact the firm's director ended similarly.

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