GFS in the Zhitomir region eliminated the envelope center with a turnover of over 600 million USD

ГФС в Житомирской обл. ликвидировала конверт-центр с оборотом более 600 млн грн

The state fiscal service in Zhytomyr region eliminated the envelope center with a turnover of more than 600 million UAH, reports a press-Department service.

Customer conversion center were companies from Kiev, Zhitomir, Odessa and Kherson areas.

“It is established that “customers” transferred non-cash funds for allegedly acquired goods and services to accounts controlled by members of the center of transit and fictitious companies. Then the funds were withdrawn in cash, minus interest for the provided illegal services and returned the companies – to the beneficiaries. In his illegal activity malefactors used three of the Bank”, – stated in the message.

Related news: In the Zaporozhye region eliminated the conversion center with a turnover of more than 100 million USD

As a result of searches in the Zhytomyr and Kherson seized 16 stamps, 13 facsimiles, documents, 138,4 thousand UAH, passport copies of 50 people and 321 thousand pairs of socks for 3.2 million USD.

We will remind, last week the tax police of Kiev exposed the konvertatsionny center with a turnover of over 420 million hryvnia.

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