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Pseudo-Exporters, getting rich at the expense of Pridnestrovians

08.06.2016

Learning about pseudo-exporter represented by "Biochim" getting rich at the expense of pridnestrovians, the parliamentarians made their conclusions

Speaking of "pseudo-exporter", the parliamentarians called this case a classic example of where offshore companies are used to implement corruption schemes, involving not only the management of state-owned enterprises, but also officials, including representatives of the State Customs Committee.

The Parliament Speaker Vadim Krasnoselsky, the factory is located in his constituency, told about social significance of the problem.

The fact that pseudo-exporter deliveries continued during the Accounts Chamber audits looks equally cynical. According to Porphyry Shkilnyuk, during which 490 liters of alcohol were removed.

At the end of a lengthy discussion of information made public by the Accounting Chamber, and specialized parliamentary committee the parliamentarians decided to hold the deputy investigation on matters related to the financial and economic activities of the State Unitary Enterprise "Biochim". The commission composed of nine legislators. All available information will be transferred to the Prosecutor's Office of PMR. Information about the measures taken prosecutorial response should be sent to the Supreme Council within thirty days.

In addition, a question about the dismissal of management of the State Customs Committee was raised.