Subdivision of the State fiscal service (GFS) to combat the laundering of proceeds of crime, established in the Transcarpathian region, the facts of possible misappropriation or embezzlement of budgetary funds at carrying out of tender purchases of vehicles.

Employees of GFS found that as a result of these machinations of private enterprise, which was designated the winner of the auction could illegally to seize the funds of the local budget. Damage to the state in this case will amount to about $ 4.7 million.




SFS detected a fraud of 5 million UAH, at the tender 03.10.2017

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