Field investigators of Head department of tax police of the Public Tax Administration of Ukraine (PTAU) liquidated an organized criminal group which worked in банковско - the financial sphere and specialized on legalization of means, reports a press - service GNAU.
Tax specialists managed to come to an organized criminal group during check of one of the Chernovitsky enterprises which received from the budget of 800 thousand UAH on elimination of consequences of a flood in the region. However businessmen addressed to konvertator to transfer the amount of cash and to appropriate.
For the services konvertator demanded 9% of the sum, and developed the criminal scheme according to which businessmen allegedly finance capital repairs of recreation center in one of region settlements. For this purpose business executives issued the contract for repair work with construction company. However actually the contractor wasn't engaged in construction, and was the fictitious enterprise which was a part of the konvertatsinny center. And to hide swindle, for a small cash payment employed workers and made recreation center renovation.
During check employees of GNAU established that by means of similar schemes schemers provided services in minimization of payment of taxes and converting of means over 2 thousand enterprises from different regions of Ukraine.
Concerning organizers of criminal group and his active members criminal case is brought, three from them are arrested. There is a consequence.