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Automatically translated version. May contain inaccuracies compared to the original.
The SBU Economic Security Service in Odesa exposed the nominal director of a fuel company used to launder funds
31-year-old resident of Vylkove will stand trial for re-registering a company that was used to minimize taxes and convert non-cash funds into cash.
Detectives of the SBU Economic Security Service in the Odesa region established that the enterprise operated in wholesale fuel trade and repeatedly changed its address, owners, and managers.
At the end of 2023 the defendant agreed to become the founder and director of the company for 300 US dollars per month. In fact, he did not manage the enterprise or conduct any business activity.
The man signed documents containing false information, after which he was officially entered in the register as the owner and director.
The investigation found that non-cash funds were converted into cash through the company’s details for companies in the real sector of the economy.
The suspect was informed of suspicion under part 2 of article 205-1 of the Criminal Code of Ukraine. The indictment has already been sent to court.
The suspect faces a fine or from three to five years of imprisonment with a ban on holding certain positions or engaging in certain activities for up to three years.
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