The Nikolaev tax specialists exposed the fact of illegal legalization of production for the sum over 23 million hryvnias

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On Management materials on fight against laundering of income gained by a criminal way, GNA in the Nikolaev area criminal case according to the Art. of 209 h is brought. 3 Criminal codes of Ukraine concerning the director of limited liability company.

It became clear that the offender, purposely hiding production origin, I confirmed with the signature on consignment notes receiving from two other enterprises of agricultural production for total amount of 23,7 million hryvnias. Such actions it hid the valid sources of an origin of specified agricultural production.

In the subsequent noted production was легализуема a way it receipt on society and use accounting in economic activity.


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