SBU has liquidated a conversion center with a monthly turnover of 400 million
The Security Service of Ukraine has ceased operations at the interregional conversion center, which has brought nearly 400 million hryvnias into the shadows each month.
It is reported by the SBU press center.
“According to the preliminary investigation, the ‘envelope’ worked in the regions of Kiev, Sumy and Kharkov. The organizers provided clients with services to minimize tax payments to the state budget, legalize revenues, and withdraw funds. Illegal financial and commercial operations have been carried out through a number of companies showing signs of fictitiousness. Some of them were executed by models, including residents of the temporarily occupied territories of Donbas, “said the report.
Law enforcement officials carried out simultaneous searches of the office premises, the place of residence and in the vehicles of the parties to the transaction. Computer equipment, magnetic media, mobile phones, bank cards, money, customer data and other evidence of the group’s illegal activities were seized.
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In the context of criminal proceedings under Part 5 of Art. 191 (embezzlement, embezzlement or seizure for abuse of official position) of the Criminal Code of Ukraine, investigative measures are carried out.
It should be noted that the seized goods have now been seized and that the bank accounts in the “envelope” have been blocked. Information on the possible implication of the organizers of the program in the financing of the illegal armed groups of the terrorist organizations “L / DPR” is being verified.
According to the materials: ukrinform.ru