Staff of tax police liquidated on July 29 the konvertatsionny center in Nikolaev. About it our edition was reported by the representative of Specialized state tax inspection of large payers of taxes (SGNI KPN) in Nikolaev.
The enterprises with signs of fictitiousness provided services to real-life subjects of managing on remaintaining non-cash means in cash.
In January - July, 2008 through accounts of the enterprises which were included into the konvertatsionny center, more than 6,8 million hryvnias are cashed.
Tax specialists withdrew 571,3 thousand hryvnias pro-converted through these enterprises from one of suspects.
The press, the check-book, the blank forms of primary accounting documents with an impress of a seal of the enterprises with fictitiousness signs are also withdrawn.
On materials of check criminal case on signs of the crime provided by h is brought. 3 Art. 212 of UK of Ukraine concerning the director of one of the enterprises (evasion of taxes in especially large sizes).