In the Dnepropetrovsk Region activity of the konvertatsionny center with a turn about 100 million UAH

Online: {{ reading || 0 }}Read:{{ views || 1010 }}Comments:{{ comments || 0 }}    Rating:(606)         

The tax police stopped activity of the konvertatsionny center in the Dnepropetrovsk area (Pavlograd), organized by the former boxer. About it reports a press - service of the Public tax administration of Ukraine. According to the message, for two last years through firms of the center there were prokonvertirovano about 100 million UAH

Two more men and two women aged till 30 years cooperated with the former boxer. The center united about ten firms which carried out fictitious agreements and were registered on figureheads. Thus suspects periodically changed one shadow firms for others. Changed also service spheres: from agrarian sector before construction.

Operation was carried out by several quickly - investigation teams therefore searches to addresses of an arrangement of "shadow" offices were carried out and imposed arrests money on settlement accounts of the under control enterprises.

Thanks to actions of tax police from illicit trafficking nearly 1 million UAH of cash and non-cash means, 7 seals of the "fictitious" enterprises, 3 sets of the computer equipment with The Client — Bank system, 7 check-books, over 300 blank forms was withdrawn.

The organizer of the center is detained as Art. 115 of the Criminal Procedure Code of Ukraine. The investigative department of tax police brought criminal case on signs of the crime provided by article 212 of the Criminal code of Ukraine upon evasion of taxes in especially large sizes. The sanction of this article - imprisonment for a period of five till ten years.


Комментариев: {{total}}