Entrepreneur who organized fraud with petroleum products detained in Dnipro

Source : 112 Ukraine

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.

Related: Heavy metals schemes: Scrap metal business of Donbas militants

Related: Businessman was killed in Rusanivka, police search is under way

Related: Kyiv businessmen exposed in financing militants of so-called “DNR”

Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

see more