Three Poltava directors cooperated in "organized criminal" a Trinity

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The prosecutor's office of Poltava region directed to court criminal case on charge of three directors of the enterprises of the regional center which put to the state losses on 13 million hryvnias.

By pretrial investigation it is established that, working as a part of "organized criminal group", they created some fictitious enterprises for rendering doubtful services to other commercial enterprises. In particular, on an illegal transfer of "clearing settlement" in "cash".


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