The staff of tax police GU of the SFS in the Zaporozhye region liquidated the konvertatsionny center with a turnover of around 430 million. This is stated in the press service of the State fiscal service of Ukraine.
“In the framework of investigation of criminal proceedings under part 2 of article 205, part 1 of article 205-1, part 3 of article 212 of the criminal code of Ukraine established a group of people that provided the real sector of the economy services to minimize tax liabilities transfer of non-cash means in cash, groundless formation of the VAT, and the subsequent legalization of funds”, – stated in the message.
On account of attacker-controlled enterprises with signs of fictitiousness of the real sector of the economy is transferred non-cash money resources ostensibly for the acquisition of goods and services. After that, the money was taken in cash and net of 12-14% were transferred to customers illegal conversion.
The turnover of the konvertatsionny center for 2016-2017 was about 430 mln.
The results of the authorized searches, seized accounting documents, draft documents for the actual sale of products for cash, funds in the amount of UAH 1.6 million, and computers.
In addition, the seized funds in Bank accounts controlled by 14 group companies in the amount of more than 1, 5 million UAH. Investigations are continuing.
Earlier it was reported that in Zaporozhye investigating the theft of 9 million utilities.