On a press - conferences in GNA in the Nikolaev area which has passed on December 2, the first deputy head, the head of department of tax police of GNA in the Nikolaev area Nikolay Matora commented on disclosure the konvertatsionny center in which activity the management of GP "The Delta — the Pilot" was involved.
He declared that criminal case on конвертцентру is brought today, it is in production of regional prosecutor's office. Some enterprises of the Nikolaev area, therefore criminal case very branched and difficult used services of this center.
"I can tell that the different enterprises used services of this center, but it is impossible to tell that GP "The Delta — the Pilot". Probably, the enterprise for these purposes involved the contractors who directly used services конвертцентра", - Nikolayey Matora declared.
Also Nikolay Aleksandrovich commented on possible participation in activity of this center of one of ex-the employees the Organized Crime Control Department:
"Yes, on this criminal case the number of persons, however is arrested where they worked earlier, I don't know. Perhaps and in the Organized Crime Control Department".
You look also:
In Nikolaev the konvertatsionny center through which cashed 72 million budgetary hryvnias is exposed Business on KP "The Delta — the Pilot" will be very loud so the director from a letter "B" will sit down on long time - Anatoly Naumenko declared