As a result of the successful operation of the Prosecutor’s office of Vinnytsia region, together with the investigation Department of national police had uncovered a major Scam of illegal operations of purchase and export of grains.
As the press service of the GPU, today, December 16, the police Vinnitsa were carried out inspections and raids to detect evidence of illegal economic activity under part 3 of article 191 of the criminal code of Ukraine.
Conducted investigative actions were uncovered a major Scam of illegal purchase and export of grain. Discovered and seized a “black” accounting, fake letterheads, documents, computer equipment, seeds, etc. Found and seized the cash allegedly received by a criminal way in the sum about 4,5 million hryvnias.
This criminal scheme was developed by the organizers with the aim of tax evasion in the purchase of large quantities of grain in different regions of Ukraine.
At the moment investigative actions are carried out. The case is on personal control of the Prosecutor of the region.
Was exoascales earlier, the GPU may not give notice of resignation Vladislav Kutsenko, head of the Department during Shokin.