So, in n. Odessa workers of the Security Service of Ukraine recently together with employees of the Office of the Procurator of Odessa have eliminated the envelope center, which has a turnover of 75 million hryvnia. Such a message was distributed to the SBU.
It turned out that in order to serve Odessa enterprises - the organizers of the "envelope center" were engaged in the opening of fictitious firms and after that they provided "services" for minimizing taxes. This "envelope center" was actively working with people and enterprises, transferring considerable money to the accounts of Russian banks.
As reported URA-Inform, in June 2017 g. In Odessa, the envelope center was eliminated.