In the Lvov Region the criminal group which has put losses to the state on the sum of 10 million UAH

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In the Lvov Region the criminal group which has put losses to the state on the sum of 10 million UAH is exposed. As reported RBC - Ukraine in regional office of prosecutor's office, three most active members of group are detained at present, and the court approved their arrest. During searches 246 thousand UAH by cash, nearly 400 t of scrap metal were withdrawn, houses at one of organizers it is revealed gold and jewelry for the sum over 1 million UAH. Participants of group bought scrap of metals from individuals, however made out so as if did it at legal entities. Thus, increased the gross expenses and reduced tax charges. The received means were transferred to accounts of false legal entities through which converted them in cash.

Criminal case is brought for legalization of the means received by a criminal way and evasion of taxes, an office fake.

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