Tax officials exposed fictitious operations of the enterprise for more than 78 million UAH

Materials collected by the Anti-money laundering department of Main Directorate of the STS in Kyiv city jointly with Investigative department of financial investigations of Main Directorate of the SFS in Kyiv city under the procedural guidance of the Kyiv city Prosecutor’s Office helped to expose entering of knowingly false information into official documents and money laundering.

Enterprise of the real sector of economy executed operations of the purchase and sale of illiquid securities with business entities, which according to the court decision were recognized as “fictitious. Total amount of operations is more than 78 million UAH.

Within the framework of criminal proceeding, officials were informed about a suspicion of committing a criminal offense under Part 5 Article 27, Part 2 Article 28, Part 2 Article 200, Part 3 Article 209 and Part 1 Article of the Criminal code of Ukraine.

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