The tax police in 10 months 2008 stopped activity 226 konvertatsionnykh of the centers. The chief of head department of tax police of GNAU Alexander Mukhin reported about it, the correspondent of RBC - Ukraine reports.
According to him, for the specified period these centers created about 2 thousand fictitious enterprises which services about 20 thousand taxpayers used.
On accounts the konvertatsionnykh of the centers as a result of intervention of militia about 40 million UAH are blocked, A.Mukhin reported. Besides, about 40 million UAH are withdrawn in the form of cash.
About 500 statements of claim are submitted to courts about collecting from violators over 112 million UAH. Guilty 324 million UAH of tax obligations from which it is already paid to the budget of 90 million UAHare additionally accrued
Besides, now on the facts of evasion of taxes in especially large sizes by tax police it is brought and 354 criminal cases are investigated.
As one of the last examples A.Mukhin gave identification last week the konvertatsionny center in the Dnepropetrovsk area which turn made over 300 million UAH
Activity of the konvertatsionny center was organized by 6 citizens from whom 1,2 million UAH by cash and 12 stamps and the seals of the fictitious enterprises were withdrawn, the chief of head department of tax police reported.