In the capital, the envelope center was exposed

10 March 2017, 19:24 | Kiev
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Such information was shared in the press service of the SBU. According to the data - customers of this "envelope" were ten different organizations, for example, advertising agencies, and others.

Through a special operation, this envelope center deduced money into the "shadow", forming ersatz-tax credits - with a view to reimbursing them from the city budget. According to the intelligence service, this center could also be used by budgetary city organizations. In searches, flash drives, documentation, fictitious company stamps and other.

As reported URA-Inform, the converting center, which has a turnover of 200 million, was previously exposed in the capital.




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