In Donetsk region the Security service of Ukraine exposed illegal activity of criminal group which for the purpose of introduction of means in shadow sector of economy organized the powerful konvertatsionny center which annual turnover made over 500 million UAH. About it reports a press - service SBU. The fictitious commercial structures united by this illegal financial mechanism, acted on the territory of Donetsk and in the Lugansk Region
On November 16 of this year on SBU materials the prosecutor's office of Donetsk region brought criminal case upon fictitious business for the purpose of cover of illegal activity on signs of the crime provided ч.2 by Art. 205 of the Criminal code of Ukraine. By proxy the investigator of prosecutor's office, on December 3 of this year the staff of SBU with involvement of fighters of the Center of special operations detained three participants of criminal group. Together with tax police of GNA in Donetsk region searches on workplaces, in rooms, in cars of detainees were carried out, arrests are imposed 134 accounts of businessmen and business concerns, over 30 dredging in banking institutions is carried out.
During a search of one of office rooms the staff of SBU detained the car of collector service of one of banking institutions in which there was a protection dress with the sealed bags for transportation of money. Any documents concerning an origin of means and their transportation on request of the investigator it wasn't provided.
During urgent investigative actions it is found and withdrawn: 296 seals of the fictitious enterprises, financially - economic documentation and 45 computers, 210 thousand UAH of cash, on accounts are arrested about 300 thousand UAH. Withdrawn financially - economic documentation testifies that the annual turnover of the konvertatsionny center exceeded 500 million UAH