His monthly turnover was 30 million hryvnia. As reported on Tuesday, August 22, the press service of the police, the center, which included more than ten fictitious firms, operated in the Dnipropetrovsk and Zaporozhye regions.

Investigators in the criminal case established that employees of the regional departments of the fiscal service were involved in the criminal scheme, and the "envelope" included both enterprises of the real economy sector and fictitious firms that were opened for the purpose of laundering funds.

Law enforcers conducted searches and seized from hackers 825 thousand hryvnia, stamps, computer equipment, check books and financial and economic documentation. The accounts of enterprises are arrested and the criminal case is opened according to the articles of the Criminal Code of Ukraine Abuse of power or official position and Fictitious entrepreneurship.

Recall, as reported URA-Inform, in the Dnieper, law enforcement officers liquidated the interregional conversion center with a turnover of more than 360 million hryvnia.