By the staff of tax police of the Nikolaev area within investigation of criminal case it is revealed and stopped activity of the "konvertatsionny" center which carried out the activity in the territory of the Nikolaev area. About it reports a press - service GNA of Ukraine in the Nikolaev area.
Four inhabitants of Nikolaev were a part of participants of the "konvertatsionny" center.
During carrying out searches at residential addresses of these citizens it was withdrawn: cash in the sum of 520 thousand UAH; the press of the enterprises which were used for groundless formation of the tax credit on the VAT and gross expenses; check-books on which removal of cash from settlement accounts of the enterprises with "fictitiousness" signs was carried out.
System units on which information of rather accounting and tax accounting of the enterprises in electronic form which entered to structure of the "konvertatsionny" center contains are also withdrawn.
Since the beginning of 2009 through settlement accounts of 3-x "fictitious" enterprises prokonvertovano money for the sum over 62 million UAH
In cash 8 real-life enterprises which are registered in Kiev, Nikolaev and ARC Crimea used services in the translation of non-cash means. In total these enterprises performed operations on cashing in of funds for total amount of 56,5 million UAH
At present the complex quickly - investigation and investigative actions for the purpose of establishment of all persons involved in activity of this "konvertatsionny" center is carried out.