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Entrepreneur who organized fraud with petroleum products detained in Dnipro
19:25, 3 February 2017
Entrepreneur who organized fraud with petroleum products detained in Dnipro

Businessman organized fake transportation of oil products through Odesa region

19:25, 3 February 2017

Odessa Prosecutor's Office

Entrepreneur who organized fake transportation of petroleum products through Odesa region was detained in Dnipro. This was reported on the website of Prosecutor’s Office of Odesa region.

Odessa Prosecutor's Office

According to the data, the entrepreneur was a coordinator in the criminal scheme of commercializing 800 thousand tons of oil products, which involved representatives of fake companies, customs officials and employees of other controlling authorities in the region.

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