The Russian plant stolen 1.7 million hryvnias from the budget.

Российский завод украл 1,7 миллиона гривен из бюджета - СБУ

The plant conducted a fraud

The company’s management was accused of financial fraud.

Law enforcement officers exposed the mechanism of embezzlement of public funds, the management of the enterprises of Cherkasy, which is part of the Russian Corporation. About it reports press-the SBU center.

Company name not reported. However it is noted that the management of the plant for a long time and designed the operation with allegedly receiving logistics services.

Intelligence officers found that actually the company these services were not provided, but bogus documentation became the basis for the submission of “requests” for reimbursement from the state budget of the value added tax. In the end, because of the transaction management of the factory had illegally received from the state budget of Ukraine more than one 1 million 700 thousand hryvnias.

During carrying out searches in the premises, the police seized documents, seals, stamps, evidencing the carrying out of fictitious operations.

We will remind, earlier it was reported that in Slavyansk officials on a monthly basis laundered 10 million.

Source