In Odessa region liquidated the conversion center with a turnover of over 280 million UAH
KIEV. April 10. UNN. In the Odessa region found and stopped activity of the konvertatsionny center, through which it was converted more than 280 million UAH. About this on his page in Facebook wrote a representative of the Prosecutor General of Ukraine Andrey Lysenko, reports UNN.
It is reported that the centre offered a functioning companies in Odessa and region of services, tax evasion and transfer of non-cash assets into cash through fictitious firms.
The total amount of funds converted by 2018-2019, according to Lysenko, is more than 280 million.
During searches in apartments and offices of businessmen, the police seized accounting documentation, draft records, hard drives, flash drives, laptops, cash and 12 seals of fictitious enterprises.
According to the regulations of the court arrested the Bank accounts of companies with signs of fictitiousness, which was created to “envelope”.
Pre-judicial investigation proceeds.
We will remind, in Kiev eliminated interregional conversion center with a turnover of more than UAH 320 mln.