His turnover, according to preliminary estimates, was more than 240 million hryvnia. According to the press service of the GFS, the attackers registered and acquired corporate rights for a number of fictitious enterprises to carry out their operations, minimize customs payments and overstate the cost price,.

Organizers of the center carried out imports of fruits and vegetables at low prices. After the customs clearance, the goods were transferred to wholesale sellers in Chernivtsi and other regions. Police conducted 18 searches at the place of residence of the defendants in Kiev, Chernivtsi and Khmelnitsky.

As a result of such actions, more than 760 thousand hryvnias, almost 110 thousand dollars, 152 thousand rubles, 10,6 thousand euros in cash, 19 bank cards, 39 seals of transit-conversion enterprises, nine cliches, three checkbooks, computer equipment, mobile phones , Financial and economic documents and rough records.

Now the police continue to clarify all the circumstances of violations.

Recall, as reported URA-Inform, in Kiev, tax police officers liquidated the envelope with a turnover of more than 250 million hryvnia.