His defense was 200 million hryvnia. As reported by the press service of the SBU, the activities of the center, which provided "services" for the groundless formation of a tax credit for the value-added tax for reimbursement from the budget, extended to Mykolayiv, Kherson, Odessa and Kirovograd regions.

Attackers managed to bring into the "shadow" sector of the country's economy more than 200 million hryvnia. In the offices of the envelope center and at the place of residence of the attackers, searches were conducted.

The police seized almost two million hryvnia cash, printing enterprises with signs of fiction, documentation, vehicles, computer and office equipment.

Recall, as reported URA-Inform, SBU stopped the activities of the envelope with a monthly turnover of 50 million hryvnia.