In Kiev region liquidated the conversion center, which brought in the shadow of 52 million UAH

В Киевской обл. ликвидировали конвертцентр, который вывел в тень 52 млн грн

In Kyiv region stopped activity of the konvertatsionny center, which provided the enterprises of the real sector of the economy services for the formation of the illegal tax credit and illegal transfer of non-cash means in cash. This was announced by first Deputy head of the SFS Sergey Bilan on his page in Facebook.

“The purpose of cover of illegal activity malefactors have registered and acquired the corporate rights 10 transit conversion companies.
The tax credit was formed by the alleged purchase of goods from the economic entities of the real economy and enterprises-importers.
Non-cash cash received on account of transit and storage conversion in the form of payment for works and services, after which money was converted into cash for a fee in the amount of 10-12%. For cash used accounts opened at a Bank”, – stated in the message.

The total amount of converted funds thus amounted to 52 million USD.

Related news: In Cherkassy exposed the conversion center with a turnover of 500 million USD

As a result of seven conducted the searches were discovered and seized more than 1.1 thousand USD, almost 82 thousand UAH, 26 cheque books, accounting records and draft records, computer equipment, mobile phones, print 21, 9 Bank cards.

In addition, arrests on settlement accounts of transit and conversion of enterprises for a total amount of 620 thousand.

At present investigative actions proceed, preparing motions for disclosure of Bank secrecy on the settlement accounts of the enterprises which were a part the konvertatsionnykh of the center.

Related news: In Vinnytsia eliminated the conversion center, which brought in the shadow of almost 200 million hryvnias

Recall that in Ivano-Frankivsk oblast tax police exposed the conversion center with a turnover of more than 7.5 million.

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