One of the limited liability companies, registered in the city of Kiev, for two years, won a series of open trades, held by state institutions of Transcarpathian region. Based on the results of the analysis of tax reports, it was established that the products necessary for the implementation of the relevant work (major repairs of buildings), the company actually did not receive and could not fulfill agreements concluded with the specified state institutions.

As the press service of the State Fiscal Service of Ukraine informs, all the information that they entered into official documents that do not correspond to reality. This led to the laundering of proceeds from crime by a total of UAH 8.9 million.

The police opened a criminal case on these facts and is now conducting an investigation.

Recall, as reported URA-Inform, the General Prosecutor's Office of Ukraine in conjunction with the SBU detained a bribe official of the Main Directorate of the GFS in the Poltava region.