The Prosecutor's Office of the capital together with the Security Service managed to expose and soon stop the illegal work. "conversion center", which worked in the capital and in the region. The envelope center also functioned in other regions, in t. Odessa. Such a message came from A. Sargan - Press Secretary of the Prosecutor General of Ukraine.
According to her, the work of the envelope center, functioning in the capital and in the region, as well as in other areas. He rendered services to minimize the tax liabilities of enterprises, as well as to legalize illegally obtained income. The turnover of the center was about one billion hryvnia.
As reported URA-Inform, the envelope center was exposed in the Dnieper.