In the Nikolaev Region the konvertatsionny center abusing bill operations for the sum over 382 million UAH

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In the Nikolaev Region the konvertatsionny center abusing bill operations for the sum over 382 million UAH is liquidated, reports a press - service of the Public tax administration of Ukraine.

Division of the organization of fight against laundering of income gained by a criminal way, GNA in the Nikolaev Region, together with management of tax police of GNA in area I liquidated functioning of the konvertatsionny center operating in the territory of area and serving the enterprises, performing bill operations for evasion of taxes.

Against the organizer of the konvertatsionny center, which action led to failure to pay taxes and fees for total amount of 1 million 806,8 thousand UAH, the investigative department of tax police of GNA in the Nikolaev Region brought criminal case on ч.3 by Art. 212 of the Criminal code of Ukraine. As it became clear, the organizer and accomplices of the center in parallel headed 13 transit and fictitious subjects of economic activity. The total amount of the performed operations with the bills emitted by the enterprises, being a part of the konvertatsionny center, makes over 382 million UAH

During carrying out searches of office room and in a residence of the person involved it is withdrawn: 17 seals of subjects of economic activity; 9 check-books on which removal of cash from settlement accounts was carried out; documents of accounting and tax accounting on 9 enterprises; 80 promissory notes emitted by the enterprises which were a part of the konvertatsionny center; the blank forms of promissory notes in number of 190 pieces

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