Staff of Management on fight against organized crime of GUMVD of Ukraine in the Zaporozhye area stopped activity of the konvertatsionny center. About it reports a press - служюа GUBOP to the Ministry of Internal Affairs of Ukraine.
As field investigators established the Organized Crime Control Department, it was created by two fictitious commercial structures for the purpose of cover of the illegal activity connected with evasion of taxes and converting of money. Businessmen, in official documents brought obviously inveracious data, fictitious packages of documents (agreements, consignment notes, tax consignment notes and so forth) were signed.
Thus over 70 million hryvnias were transferred to cash, in the budget didn't arrive means in a type of tax on a value added for the sum of 14 million hryvnias.
During carrying out searches at offices of firms, guards withdrew over 200 thousand hryvnias cash, the press, check-books of fictitious firms and business owners, accounting documentation, 12 computers, other material evidences. It is seized property for the sum of 1 million 300 thousand hryvnias.
Investigative management of GUMVD of Ukraine in the Zaporozhye area brought criminal case on signs of the crimes provided ч3. Art. 28 (commission of crime by a group of persons behind preliminary plot), ч.3 Art. 209 (legalization of income gained by a criminal way), ч.2 Art. 205 (fictitious business), ч.2 Art. 358 (forgery, the seals, stamps and forms, their sale, use of counterfeit documents. ) and ч.2 Art. 366 (an office fake) Criminal Code of Ukraine.