Staff of tax police of Poltava region exposed the criminal group which was engaged in legalization of shadow funds for territories of several areas, reports a press - service GNAU.
Carrying out inspections at several enterprises of Poltavshchina, tax specialists found out that they underestimated obligations for the VAT for total amount about 1,3 million UAH. It became clear a bit later that all these enterprises used services of the konvertatsionny center located in Dnepropetrovsk.
The syndicate from several tens fictitious enterprises registered on figureheads, organized 41 - the summer native of Dnepropetrovsk. Through these firms the wide range of illegal services was provided to clients of "envelope": legalization of the means received by plunder of assets of public industries, artificial formation of the tax credit on the VAT and overestimate of expenses of the enterprise. The cost of "services" made 3,5% of the sum of the converted means. Within a year of activity of group the total amount of illegal converting reached 2 billion UAH
During searches tax militiamen withdrew 2,5 million UAH, 300 thousand euros, $120 thousand, primary documentation and 59 seals of the enterprises entering into the konvertatsionny center.
Members of criminal group are detained, against them criminal case according to the Art. of 205 h is brought. 2 Criminal codes of Ukraine (fictitious business).