In Donetsk region the konvertatsionny center providing services to the Ukrainian subjects of housekeeping on minimization of tax obligations, convertings of non-cash means in cash, legalizations (laundering) of the illegal income is liquidated.
About it reports a press - service of the Public tax administration of Ukraine. Three active participants of the criminal group operating since 2006 in the territory Gorlovka are established. For cover of illegal activity on converting of non-cash means of other enterprises in cash and vice versa malefactors created and got a number of subjects of economic activity. The general address of means under control to criminal group of companies made over 30 million UAH
For the termination of illegal activity of the konvertatsionny center 15 searches of office and production rooms, houses in a residence of organizers of the center and cars which were used by members of criminal group were carried out. It is seized 4 current accounts in one of banking institutions of Donetsk. During searches 6 seals, 3 stamps, 11 computer system units, 1 traumatic gun, cash for the sum of 55 thousand UAHare withdrawn
The termination of activity of the konvertatsionny center was carried out within the criminal case brought on signs of a crime ч.3 by Art. 212 of the Criminal code of Ukraine. The consequence is held by investigative department of tax police of GNA in Donetsk region.