Illegal sale of agricultural products outside the customs territory of Ukraine was exposed

Specialists of the Anti-money laundering department of Main Directorate of the STS in Donetsk region jointly with the Prosecutor’s office of Donetsk region exposed illegal sale of agricultural products outside the customs territory of Ukraine.

It was established that the business entity exported agricultural products outside the customs territory of Ukraine origin of which has wasn’t identified, without paying taxes and refunding foreign exchange earnings. Amount of unpaid taxes and legalized funds is more than 237 million UAH.

Materials are investigated within a criminal proceeding on the grounds of criminal offenses under Part 3 Article 212 of the Criminal code of Ukraine.

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