“The Prosecutor General’s office reported suspicion to a 47-year-old resident of Kyiv region, who organized the illegal sale of cars imported as humanitarian assistance for the army. About it reports the Office of the Prosecutor General. The woman used a fictitious charity fund for the scheme. The suspect was brought to Ukraine for a long time by a help for assistance for the Armed Forces through a “paper” charity fund. Machines were designed as humanitarian aid, however”, – WRITE ON: ua.news
The Prosecutor General’s office reported suspicion to a 47-year-old resident of Kyiv region, who organized the illegal sale of cars imported as humanitarian assistance for the army.
About it reports the Office of the Prosecutor General.
The woman used a fictitious charity fund for the scheme.
The suspect was brought to Ukraine for a long time by a help for assistance for the Armed Forces through a “paper” charity fund. The machines were designed as humanitarian aid, but did not get into the military.
Instead of transferring the army equipment, a woman sold cars through social networks and Olh platform. Law enforcement officers found that the Charitable Fund existed only documented and did not carry out real activities to assist the military.
We will remind, in Kiev the organizer of the scheme of crossing the evasion for $ 12 thousand was detained.
Also, the employee of the Tax Code in Chernihiv was detained for a bribe.
