Vinnitsa company suspected of stealing money from the city treasury

operational staff Vinnytsia LIGHTS PG DFS in Vinnytsia region exposed a criminal offense aimed at misappropriation of public funds. It is established that officials Vinnitsa enterprises received public funds for the repair and conElnya work in homes winery. In the future budgetary funds were transferred to the accounts of dubious companies - those that are registered on nominees, in order to create a fictitious tax credit of VAT and transfer of money in cash to enterprises of the real sector of the economy. Thus, attackers unlawfully took possession of the sum onmore than 350 thousand. UAH. budget. On this fact initiated criminal proceedings under Art. 191 of the Criminal Code of Ukraine. Attackers threatens imprisonment for a term of five to eight years. General Directorate of DFS in Vinnitsa region This was reported in the Vinnytsia Regional State Administration

Source: http://artlife.rv.ua/


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