In Odessa the konvertatsionny center with a turnover of 200 million UAH
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KIEV. 22 Feb. UNN. In Odessa exposed the group that is provided to companies illegal services on the conversion of funds from non-cash forms to cash and the illegal forming of tax credit for VAT. This reports the press service of the SFS of Ukraine, reports UNN.
“In the framework of investigation of criminal proceedings under part 3 of article 212 of the criminal code of Ukraine was established group of people that provided the real sector of the economy Odessa and Kirovograd regions and in Kiev illegal services on the conversion of funds from non-cash form in cash, a documentary covering the bestovarnykh of operations, the formation of the illegal tax credit on the VAT”, – stated in the message.
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According to SFS, with the purpose of covering illegal activities of the defendants created (registered) and/or acquired the corporate rights of a number of storage, on account of which the company’s customers to transfer funds, including budget. In the future, these funds were transferred to accounts controlled by the transit storage of non – paying VAT, and with them – on the card account of the defendants, which was filmed in cash desks of the banks and along with fake primary documents were passed on to the beneficiaries with the exception of 10%, which served as a reward for services of conversion.
For 2017-2018 was converted about 200 million UAH.
During searches of the defendants seized funds in national and foreign currency in equivalent 315,6 thousand hryvnias, the press of the fictitious enterprises, raw footage, primary documents and accounting records, computer equipment. The investigation continues.
We will remind, the staff of tax police of the State fiscal service (GFS) has exposed the konvertatsionny center, through which for two years was converted over 60 million UAH.