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Fake documents and a criminal case: an illegal scheme was revealed at a private meat factory

The State Control Committee and the DFR stopped the illegal activities of a private meat processing company. The organization issued fictitious documents for meat products to third-party firms.

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Fake documents and a criminal case: an illegal scheme was revealed at a private meat factory

The State Control Committee of the Minsk region, together with the Department of Financial Investigations for Minsk and Minsk region, identified and stopped illegal activities of a private company engaged in meat processing. This is reported by the KGC.

It was established that employees of this commercial organization provided fictitious documents to four entities not included in the Register of Processing Enterprises. These documents stated that the products comply with the requirements of the legislation on quality and safety.

In fact, a private company did not process meat. However, its employees, providing forged documents, received remuneration for this.

These false documents were used by private entities to resell products for which they had no legal rights.

A criminal case was opened against officials of a private meat factory. Earlier, at the initiative of the State Control Committee, this entity was excluded from the Register of Processing Organizations.

Photo: Pexels / used for illustration

Source: ОНТ ↗

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