In the Dnepropetrovsk area the staff of tax police exposed an organized criminal group which worked in financially - the bank sphere and specialized on transfer to shadow sector of economy of the multimillion sums.
Three inhabitants of the Dnepropetrovsk area organized criminal business. For this purpose they created 10 fictitious enterprises that worked under cover of civil engineering firm. However, near construction works, businessmen provided services in illegal converting of money to the enterprises of the Dnepropetrovsk, Zaporozhye and Kharkov areas.
Besides, for the purpose of formation of the tax credit by under control shady businessmen by the transit enterprises and concealment of their illegal activity swindlers made and used the press of really operating enterprises of Dnepropetrovshchina.
Thus schemers managed to transfer "to a shadow" over 120 million UAH
Tax specialists managed to detain shady businessmen "on hot" - at the moment when the organizer of illegal business left bank with party of cash on duty.
During the subsequent search at offices of the konvertatsiony center tax specialists withdrew 730 thousand UAH of cash, 12 check-books of private enterprises, 14 seals of transit firms, and other proofs of illegal activity.
Now accounts of the konvertatsiony center it is seized, concerning his organizers criminal case is brought. The consequence lasts.
Press - the center of head department of tax police of GNA of Ukraine