Staff of tax police of SGNI of Nikolaev revealed and stopped activity of the konvertatsionny center which operated on the territory of the Nikolaev area.
During check of personal motor transport and in the place of residence of the organizer and the accomplice of the konvertatsionny center funds from the settlement account by total amount of 38 thousand hryvnias, 9 seals of the enterprises, 2 check-books, primary accounting documents and other documents financially - economic activity of the enterprises, 2 Peugeot and Toyota cars are withdrawn, reports GNA in the Nikolaev area.
Also on the settlement account of one of the enterprises money in the sum of 43 thousand hryvnias is blocked. From only 2007 to 2008 through the enterprise accounts which director is the organizer of the konvertatsionny center, prokonvertirovano over 11 million hryvnias.
On the received materials the tax police brought criminal case on signs of structure of the crime provided by part 3 of article 212 of the Criminal Code of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes) concerning the organizer of the konvertatsionny center who by concealment of objects of the taxation, evaded paying taxes for total amount 1,5 million hryvnias.
For commission of such crime criminal liability in the form of imprisonment for a period of five till ten years with deprivation of the right to hold certain positions or to be engaged in a certain activity for a period of up to three years with property confiscation is provided. At present the consequence proceeds.