Law enforcement officers revealed activity of the konvertatsionny center in Donetsk region
The main Directorate of DFS in Donetsk region reported that a hasty exposure of the konvertatsionny center with a turnover of 330 million hryvnia.
Tax police in Donetsk region stopped activity of “the konvertatsionny center” with a turnover of 330 million who illegally worked with companies in several regions of Ukraine, informs the Main Directorate of DFS in the Donetsk region.
“The tax police in Donetsk region stopped activity of “the konvertatsionny center” with a turnover of 330 million hryvnia,” – said in the message .
Stated that on 12 January 2017 with a staff of tax police of the Main Directorate of DFS in the Donetsk region with the participation of the staff of the joint headquarters of the Central Department of the SBU in the area of ATO in the conduct of operational investigative measures in criminal proceedings, was on the grounds of crime under part 3 article 212 of the Criminal code of Ukraine (evasion of taxes, duties and other mandatory payments) exposed a group of persons, whose actions focus on minimizing tax obligations, the conversion of cashless funds into cash to enterprises of the real sector of the economy. These companies were registered on the territory of Dnipropetrovsk, Zaporizhzhya, Donetsk, Luhansk, Kharkiv and Kiev regions. The activity of “the konvertatsionny center” were carried out on the territory of Luhansk region.
The total amount prokonvertirovano money using the details of fictitious companies that were part “konvertatsionny center”, for the 2016 year amounted to 330 million hryvnia.
With the aim of recording evidence of criminal activity of members of the group conducted 9 searches at offices and the places of residence of band members and vehicles.
According to the results of the searches, found and seized 13 stamps of business entities, 18 Bank cards, cheque books, draft records and computer equipment.
In addition, during the searches based on these definitions, the court seized funds totaling more than 1.1 million UAH, also seized two vehicles. The arrest of the 23 Bank accounts of 15 entities that were part of the revealed “konvertatsionny center” in 11 banking institutions.
The investigation is continuing, noted in management.