On materials of the State committee of financial monitoring of Ukraine in the Nikolaev area I was activity of "the konvertatsionny center" through which is stopped, according to preliminary data, could pass 8,2 million UAH. About it reports a press - committee service.
The public tax administration in the Nikolaev area brought criminal case on signs of the crime provided ч.3 by Art. 212 "Evasion of taxes, collecting (obligatory payments)" by UK of Ukraine.
According to this article the offender is punished by imprisonment for a period of 5 till 10 years with deprivation of the right to hold certain positions or to be engaged in a certain activity for up to three years with property confiscation.