With financial resources and legalization of criminally gained income officials of one of the enterprises were engaged in fraud.
As a result of these manipulations they received in own order of agricultural machinery for the sum nearly 6,6 million UAH which legalized further in financially - economic activity of the enterprise.
Revealed these frauds employees of management of fight against laundering of income gained by a criminal way, the BOTTOM in Vinnytsia region.
Upon criminal case on signs of the crimes provided ч.4 by Art. 190 and ч.2 of Art. 209 of the Criminal code of Ukraine is brought.