This was written on his Facebook page by the first deputy head of the State Fiscal Service of Ukraine, Sergei Bilan.

As he said, as a whole malefactors have created eight enterprises. So, they bought agricultural products for cash from agricultural producers without reflecting these operations in tax and accounting, and after receipt they were stored at elevators in the region.

Then criminals produced documents on the sale of these products through grain traders, to non-resident companies.

Thus, the total turnover of the conversion center amounted to more than 80 million hryvnia.

As a result of the searches, employees of strict order found almost 7.

9 million hryvnia in national and foreign currency, 27 enterprise seals, computer equipment, accounting documents, and agricultural products for the amount of almost 2.4 million hryvnia.

At the moment, according to this fact, the police opened criminal proceedings of the criminal code of Ukraine.

Recall, as previously reported, "URA-Inform", in Mykolayiv region employees of the Security Service recently revealed a narcobaratorium, which was engaged in manufacturing amphetamine.