Lviv police caught organizer "envelope" with a turnover of
million established that during the years 2013-2015 total turnover for the illegal financial transactions amounted to over 20 million. Materials of criminal proceedings to the court. In 2013, a resident of Chervonograd registered "fictitious" establishment,which established a "super-profitable business" at the expense of budget funds. Using his own company, an entrepreneur organized scheme of the display the budget "in the shadows" and translate them into cash. The said person filed and granted management of the actual right now others, received compensation in the amount of500 UAH. Making out false documents the supply of goods, works and services, the account funds transferred business entities and subsequently were transferred in cash. Said company was integral parts of enterprises engaged in the scheme of withdrawal in the real economy "shadow "circulation. 15/06/2015 Investigation Department of the Interior Ministry of Ukraine in Lviv region indicated criminal proceedings on the grounds of an offense under Part. 1, Art. 205 (fictitious business) of the Criminal Code Ukraine submitted to the Railway court in the city. Department of combating crime in the economy of Ukraine MIASource: http://artlife.rv.ua/