During investigation of the criminal case brought on ч.3 by Art. 212 of the Criminal code of Ukraine, and the subsequent realization of materials of division on fight against laundering of income gained by a criminal way, GNA in the Nikolaev area functioning of the konvertatsionny center is revealed and stopped, reports "to Crime. There is no Public tax administration of Ukraine".
During carrying out searches of office room where the konvertatsionny center, and for a residence of his organizers settled down are withdrawn: press of 4 subjects of economic activity; cash for the sum of 431,3 thousand hryvnias; documents of accounting, tax accounting; 4 system units, laptop and magnetic data carriers.
4 transit enterprises and subjects of economic activity with "fictitiousness" signs which were a part of the center are also revealed. For 2008 through accounts of noted enterprises prokonvertirovano about 40 million hryvnias. The enterprises which carried out activity in the agricultural products market used services of converting.
During carrying out a pretrial investigation on criminal case by division of the organization for fight against laundering of income gained by a criminal way, GNA in the Nikolaev area an inspection of one of the marked-out subjects of economic activity on which by results it is additionally accrued taxes on total amount of 10 million 376,9 thousand hryvnias is carried out.
Now the damages put to the state are partially paid of 300 thousand hryvnias. The complex of actions for establishment of other persons involved in activity of the konvertatsionny center, and documenting of their criminal activity is carried out.