Money laundering totaling 1.3 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 31 May 2021 at 09:57 Chapter: News

Specialists of the Anti-money laundering department of Main Directorate of the STS in Chernivtsi region jointly with Chernivtsi Regional Prosecutor’s Office exposed the money-laundering scheme.

It was established that the company’s officials organized illegal extraction of the gravel-sand mixture with subsequent money-laundering totaling 1.3 million UAH.

Based on the consideration results of collected materials by Chernivtsi Regional Prosecutor’s Office, information was entered into the Unified register of pre-trial investigations under Part 3 Article 209 of the Criminal Code of Ukraine.

Officials of the company were informed about the suspicion of committing a criminal offense under Part 3 Article 209 of the Criminal Code of Ukraine.

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