Employees of GNA in Donetsk region together with representatives of USBU in Donetsk region liquidated the konvertatsionny center which provided services to subjects of housekeeping on minimization of tax obligations, converting of non-cash means in cash, legalizations (laundering) of the illegal income.
About it reports a press - service of the Public tax administration of Ukraine. It is established that in 2008-2009 the criminal group created and got in the territory of Mariupol a number of subjects of economic activity who acted for cover of illegal activity concerning converting of non-cash means of other enterprises in cash and vice versa, by implementation fictitious financially - economic operations.
The general address of the means which are under control to criminal group, the enterprises made over 30 million UAH. For elimination of illegal activity of the center 17 searches of office and production rooms, houses, in a residence of organizers of the center, its active participants are carried out. It is seized 12 current accounts in banking institutions.
During searches it was withdrawn: 25 seals; 15 computer system units; 270 thousand UAH cash. The prosecutor's office of Donetsk region brought criminal case on signs of a crime of the provided h. 2 Art. 205 of UK of Ukraine. Actions on the indemnification, put to the state are carried out.