In the Zhytomyr region stopped activity of a group of persons who have illegally formed a tax credit really working enterprises of the region and other areas. About it reported in a press-service of the local Prosecutor’s office.
The investigation established that the criminals bought for cash of parts for special equipment (excavators for quarry), reflecting acquisition characteristics of “risk” from enterprises on the territory of the Dnipropetrovsk region, which are part of the so-called the konvertatsionnykh of the center, and further implement them really operating enterprises of the Zhytomyr region.
Related news: In Kiev have exposed the conversion center, “otmyvshego” about 90 million UAH through Sberbank of the Russian Federation
“As a result of illegal activities, for 2016 illegally formed a tax credit for value added tax 10 the real sector of the economy worth more than 30 million. Thus, through the banking institutions converted almost 200 million UAH”. – noted in Prosecutor’s office.
Today in places of illegal activities and budget of the attackers was carried out the authorized searches.
“During the searches, found and seized 109 seals of fictitious companies, facsimiles, computers, accounting, and draft documentation, and cash in the amount of 80 thousand UAH. Now the issue of the seizure of Bank accounts of fictitious companies and defendants involved in criminal activities,” – said in the message.
Related news: In Kiev abolished the conversion center, through which “laundered” more than 360 million UAH
Pre-trial investigation in criminal proceedings under part 3 of article 212 (evasion of taxes, duties (mandatory payments) of the Criminal code of Ukraine conducts General Directorate of State fiscal service (GFS) in the region.
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