«Clients» of the center were metalworking enterprises and the agricultural sector
In Odessa, the criminal grouping of 7 people, engaged in converting cash in the Mykolayiv, Kirovohrad Kyiv and other regions, was revealed, the press service of Minrevenue informs.
Conversion Center converted 120 million UAH during its activity.
Customers of illegal financial services were enterprises from metalworking (unauthorized reception of scrap) and the agricultural sector (farmers who specialize in growing cereal crops).
As part of the operational activities they observed the courier going from the center to the banking institutions in Odessa. During the search, they confiscated more than 3 million UAH and $ 500 thousand in the office, 7 seals and original documents that prove criminal activity.
