In May the Nikolaev tax specialists revealed two konvertatsionnykh of the center through which swindlers cashed more than 68 million UAH

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In May of this year staff of tax policeNikolaev arearevealed and stopped activity two konvertatsionnykh of the centers which worked in the city. About it reports a press - service GNA in the Nikolaev area.

Businessmen who created these centers, acted in arrangement to other heads of private enterprises, and used the "transit" enterprises created by them and subjects of economic activity with fictitiousness signs. They provided illegal services to real-life subjects of business activity on cashing in of money through bank accounts. Providing thus documents with requisites of the "fictitious" and "transit" enterprises which were a part the konvertatsionnykh of the centers.

Throughout2008-2009through accounts of fictitious subjects of economic activity with the assistance of the "transit" enterprises which were a part the konvertatsionnykh of the centers, it was cashed more than68 million UAH, which were used further in financially - the economic activity hidden from the taxation.

As a result of carrying out a search at offices, houses, cars of organizers and their accomplices, it was withdrawn:

- nearly 500 thousand hryvnias;

- 23 press;

- computers;

- check-books;

- accounting documents and forms.

On materials of tax police concerning organizers the konvertatsionnykh of the centers criminal cases according to the Art. of 212 h are brought. 3 Criminal Codes of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes).

For this offense punishment in the form of imprisonment for a period of five till ten years with deprivation of the right to hold certain positions or to be engaged in a certain activity for a period of up to three years with property confiscation is supposed.

Today militiamen identify the personality of the citizens involved in activity the konvertatsionnykh of the centers, documenting of their criminal activity.

The pretrial investigation is carried.


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