So, during searches in the envelope center, which worked in the Kirovohrad region, seized money, as well as printing of non-existent firms and black bookkeeping. Thus - the work of this envelope center was stopped by law enforcers - they were transferred to the Prosecutor General's Office of the country.
As it turned out - the investigation found that the center worked in the territory of Kirovograd, as well as in the Kiev region and other. The work of eight members of this criminal group is aimed at avoiding taxes and cashing funds.
As reported URA-Inform, in June was exposed envelopment center, which worked in Mykolaiv region.