This is reported by the press center of the SBU.

As noted, the envelope was controlled by a Russian banking institution and worked in concert with the owners of the corporation. So, malefactors have opened a number of fictitious firms for rendering "services" on minimization of tax payments.

Also, the dealers formalized the illegal formation of a tax credit and the transfer of funds into cash.

During the searches, orderly violators were seized UAH 1.2 million, 42 seals of "fictitious" enterprises and financial and business documents confirming the actions of businessmen.

At present, the police opened criminal proceedings on h. 205 of the Criminal Code of Ukraine, continues pre-trial investigation.

Recall, as reported by "URA-Inform", earlier in the Dnieper, the Security Service of Ukraine, together with the police, liquidated the laboratory for the manufacture of the methamphetamine drug.