In Kiev have exposed the conversion center with a turnover of over 420 million hryvnia

В Киеве разоблачили конвертцентр с оборотом свыше 420 млн гривен

The tax police of Kiev exposed the konvertatsionny center with a turnover of over 420 million hryvnia. About it reported in a press-service of the State fiscal service of Ukraine.

The staff of tax police of Kyiv abolished the activity of the konvertatsionny center which 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.

“Illegal activity of organized group of persons. Through transit-conversion enterprises are transferred non-cash funds into cash and delivered them to the customers after deduction of interest in the amount of 10-13%. In their illegal activities, members of the group used the settlement accounts of enterprises controlled by them, open in a number of commercial establishments. The total amount of converted funds for a specified period with the details of transit and conversion of enterprises reached more than 420 million UAH”, – stated in the message.

Related news: Tax unveiled two powerful interregional conversion center

As noted, the probable losses of the budget amount to more than 70 million hryvnia.

We will remind, in the Zaporozhye region eliminated the conversion center with a turnover of more than 100 million hryvnias.

 

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