The Solomensky district court of Kiev arrested for two months with the alternative of Deposit in the amount of five million UAH parties previously dissolved by the staff of tax police of the konvertatsionny center. This was stated by first Deputy head of the GFS Sergey Bilan on Facebook.
Conversion center with the turnover more than 420 million UAH provided services to the enterprises of real sector of economy on the formation of the illegal tax credit and transfer of non-cash assets into cash.
As a result of searches in the center seized almost 3.5 million UAH, computer equipment, 11 Bank cards, accounting records the fictitious and transit enterprises, as well as seals and stamps.
Related news: security service of Ukraine in Kiev exposed the konvertatsionny center with a monthly turnover of more than $ 90 million UAH
Now three participants of the konvertatsionny center is reported about suspicion in Commission of crimes under several articles of the Criminal code, including fraud, fictitious business, as well as a preventive measure in the form of detention for a period of two months with the alternative of Deposit in the amount of five million hryvnias. Their accomplice was sent under house arrest wearing an electronic bracelet for a period of 60 days.
As reported by Bilan, the investigation of criminal proceedings continues.
We will remind, earlier in Zaporozhye area exposed the scheme of conversion of money to Finance militants “DNR”.
News on topic: In Odessa region exposed the activity of the konvertatsionny center with an annual turnover of 1 billion UAH
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