In Kherson the Security service of Ukraine together with tax specialists revealed group of local businessmen which specialized on an illegal transfer of non-cash means in cash with use of fictitious subjects of business activity.
Businessmen of different regions of Ukraine used services of the so-called konvertatsionny center. For 2006-2008 into accounts of the fictitious private enterprises created by malefactors, during implementation the bestovarnykh of operations for counterfeit financially - economic documents from subjects of different forms of ownership over 210 million hryvnias arrived.
On July 14, 2008 during implementation of converting of funds for the sum about 2,5 million hryvnias of two businessmen it is detained by employees of USBU in the Kherson area. From them are withdrawn 207 thousand hryvnias by cash.
In the room rented by malefactors, a significant amount of the forged documents and forms of accounting, acts of seemingly performed works, and also the various seals and stamps of "buffer" and "fictitious" commercial structures of Kherson, Nikolaev, Sevastopol which were used for illegal transactions is revealed.
GNA on SBU materials in the Kherson area is brought criminal case on
Art. 212 (evasion of taxes, meetings, other obligatory payments) Criminal code of Ukraine.
Reports a press - the SB center of Ukraine