In Vinnytsia region employees of tax police have exposed a criminal group that laundered over 44 million UAH. on the export of timber
the Staff of tax police of the Main Directorate of DFS in Vinnitsa region under the procedural guidance of the Prosecutor's office of Vinnytsia region exposed a group of persons that organized the criminal scheme for the acquisition, storage, transportation and realization of valuable breeds of wood. Procurement of timber produced from a number of physical persons-entrepreneurs, controlled by the group of hackers, state registration of which is made without intent to carry out entrepreneurial activity. The actual purchase of roundwood was carried out for cash, without relevant documents and do not reflect tax reporting. Further product was implemented to address the SRS of the largest exporters of wood products. Received on accounts of physical persons-entrepreneurs funds for the implementation of wood totaling more than 44.4 million UAH. removed from Bank accounts and distributed among the participants of the organized group, and also directed to further the illegal procurement of timber. The Prosecutor's office of Vinnytsia region in the Unified register of pre-judicial investigations brought data on Commission of a criminal offence which qualifies under part 3 of article 209 of the criminal code of Ukraine – legalization (laundering) of income obtained by criminal means, committed by an organized group or in especially large size. Is carried out pre-trial investigation. The main Directorate of DFS in Vinnitsa region This was reported in the Vinnytsia regional state administrationÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
