The security service of Ukraine revealed in Dnepropetrovsk and liquidated "the konvertatsionny center" which worked in a network of the transit and fictitious enterprises created for the purpose of cover of illegal financial operations, connected with evasion of taxes and legalization (laundering) of income gained by a criminal way. It is established that by means of the illegal center for 2008-2009 more than 400 million UAH are transferred to the shadow address, reports a press - the SBU center.
The regional prosecutor's office on materials of SBU brought criminal case on ч.2 Art. 366 (an office fake) Criminal code of Ukraine. Such crime is punished by imprisonment for a period of two till five years.
Within a legal investigation on April 17 this year quickly - the investigation team which the staff of SBU and the Ministry of Internal Affairs entered, detained the organizer of "the konvertatsionny center" during attempt illegally to remove cash for the sum of 1.5 million UAH from the bank account of the fictitious enterprise.
Searches in banking institution, offices and in motor transport which were used by malefactors for implementation of illegal activity are carried out.
During searches the press, financial documentation, the computer equipment by means of which through The Client — Bank system control of accounts was exercised are found and withdrawn. According to the received sanctions of court in several banking institutions of the city accounts of fictitious firms on which more than 750 thousand UAHare blocked are arrested