In Kramatorsk eliminated the conversion center with a turnover over 200 million USD

В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

Photo: the Prosecutor’s office of Donetsk region


В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

Photo: the Prosecutor’s office of Donetsk region


В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

Photo: the Prosecutor’s office of Donetsk region


В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

Photo: the Prosecutor’s office of Donetsk region


В Краматорске ликвидирован конвертцентр с оборотом более 200 млн грн

In Kramatorsk liquidated the konvertatsionny center with a turnover over 200 million USD. Reports a press about it-service of Prosecutor’s office of Donetsk region.

It is established that during the 2014-2016 three residents of Kramatorsk founded about 10 bogus companies that were engaged in the conversion of funds in especially large sizes – provided services on transfer of funds from non-cash to cash to the residents of Donetsk, Kharkiv and Dnipropetrovsk regions.

Today, April 26, employees of the Prosecutor’s office and the security service conducted a number of searches in the shadow of the offices of these companies, by place of residence and the vehicles of the defendants.

Related news: In Ivano-Frankivsk region has unveiled the conversion center with a turnover of over 7.5 million

“The results of searches in one of the cars found and confiscated funds in the amount of 300 thousand and 20 thousand dollars. According to the decision of the investigating judge of the Kramatorsk city court on accounts of entrepreneurs arrested on 13 million UAH”, – is told in the message.

It is noted that the pre-trial investigation of a criminal offense under part 2 St. 205 (fictitious business), part 3 of article 212 (tax evasion) of the criminal code of Ukraine continues, conducted necessary investigative actions.

We will remind, earlier in Kiev region liquidated the conversion center, which brought in the shadow of 52 million USD.

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

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