The Lugansk businessman - the schemer "sold" oil products

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In Lugansk the staff of tax police exposed the director of firm who intended to appropriate property of the business owner from Poltava region. About it "Луганск" reports a press - service GNA in Lugansk area.

As militiamen established, the director of Lugansk firm signed the contract concerning purchase and sale of oil products. At conclusion of agreement the violator provided inveracious data and didn't intend to pay for the acquired oil products.

In the subsequent, continuing to realize the intention, it realized oil products to one of the enterprises of the Nikolaev area. The received non-cash means were legalized during implementation of financial operations.

On this fact criminal case is brought. The investigation is carried.


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