The konvertatsionny center with a monthly turnover of 30 million exposed in Odessa

KIEV. June 26. UNN. The konvertatsionny center with a monthly turnover of more than UAH 30 million exposed in Odessa. His services were used by a few dozen companies who evaded paying taxes and legalize the shadow income. This is reported by UNN with reference to press center of the security Service of Ukraine.

“Employees of SBU together with the fiscal service under the procedural management of Prosecutor’s office stopped in Odessa, the activity of the konvertatsionny center with a monthly turnover of more than 30 million UAH”, – stated in the message.

The investigators found that the envelope is organized by a local resident, who have registered several companies through which he conducted fictitious paper-only financial-economic operations. Customers of “services” the konvertatsionny center was a few dozen companies in the region, who thus evaded paying taxes and legalize the shadow income.

During the searches in the offices of the converting center and places of residence of the defendants in the case by security officials seized seals and stamps of fictitious companies, office equipment and financial-accounting documents confirming illegal transactions.

“On hot” detained one of the couriers conversion when withdrawing cash 250 thousand UAH. The arrest of the accounts of 4 companies, which were used by the organizers of illegal business.

On preliminary conclusions of experts, through the conversion center, the state suffered damage of more than 36 million UAH.

Open criminal proceedings under part 3 of article 212 of the Criminal code of Ukraine. Urgent investigative actions.

As reported UNN, June 20, conversion center withdrawal for the restoration of Donbass exposed in the Poltava region.