Officials of Kiev Organized Crime Fight Department exposed the activity of a commercial firm, employees of which were involved in illegal operations connected with contraband of precious metal and jewel.

It is detected that jewelry were smuggled contraband to Ukraine from foreign countries and were legalized by means of bogus companies.

Articles were realized through known Kiev trade enterprises without necessary account paper work. Earned cash means were illegally taken out abroad to purchase a new consignment of goods, UNIAN reported.

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