Its organizers bought for cash spare parts for special equipment, reflecting the acquisition with signs of "risk" from enterprises in the Dnipropetrovsk region, part of the so-called conversion center. Then the parts were sold to the actual enterprises of Zhytomyr.

As reported on Thursday, April 20, the press office of the prosecutor's office of the region, as a result of such illegal activities, only last year a tax credit was added to the value-added tax to ten enterprises of the real sector of the economy for the amount of over 30 million hryvnia. Thus, through banking institutions, malefactors managed to convert almost 200 million UAH.

Today, the police conducted searches in the places of activity, as well as at the place of residence of persons involved in criminal schemes,.

Law enforcers managed to seize 109 seals of fictitious enterprises, facsimile, computer equipment, accounting and draft documentation, as well as cash in the amount of 80 thousand hryvnia.

At present, the issue of imposing arrests on bank accounts of enterprises and persons involved in their activities.

Recall, as reported URA-Inform, border guards of the Mukachevo detachment detained a minibus with Belarusian diplomatic numbers, which was completely packed with cigarettes with excise stamps.