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Tax specialists exposed money laundering totaling more than 11 million UAH

13.01.2021 -

Tax specialists of Dnipropetrovsk region exposed money laundering totaling more than 11 million UAH.

Anti-money laundering department of Main Directorate of the STS in Dnipropetrovsk region detected that head of commercial enterprise fraudulently seized agricultural products belonging to the enterprise – agricultural producer and carried out actions to legalize it through a number of enterprises that formed a tax credit from business entities with “fictitiousness” signs.

Criminal proceeding under Part 3 Article 209 of the Criminal code of Ukraine was entered in the Unified Register of Pre-trail Investigations.

Investigation is ongoing.

 

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