Staff of tax police of the Dnepropetrovsk area liquidated the konvertatsionny center through which more than 120 million UAHwere illegally transferred to cash
As reports a press - service of the Public tax administration of Ukraine, three inhabitants of the Dnepropetrovsk area were a part of the center. For illegal converting of the money received by a criminal way, for 2007-2008 malefactors created without intention of implementation of authorized activity of 10 subjects of business activity.
Working under cover of civil engineering firm, offenders, except providing construction services, were engaged in illegal converting of money for the enterprises of the Dnepropetrovsk, Zaporozhye and Kharkov areas.
On this fact of activity of criminal group criminal case is brought.