In the Nikolaev area closed the konvertatsionny center through which more than 9 million UAH

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Staff of tax police of Nikolaev revealed and stopped activity of the konvertatsionny center which operated on the territory of the Nikolaev area.

During carrying out searches of personal motor transport and in the place of residence of the organizer and the accomplice of the konvertatsionny center tax specialists withdrew 3 press of the enterprises, 2 check-books, primary accounting documents and other documents financially - economic activity of the enterprises. Besides, on the settlement account of one of the enterprise about 100 thousand UAH

are blocked

Through accounts of the enterprises which were a part of the konvertatsionny center, prokonvertirovano over 9 million hryvnias, the press - service GNA in the Nikolaev area reports.

On materials the tax police brought criminal case on signs of the crime provided ч.3 by Art. 212 of the Criminal Code of Ukraine (evasion of taxes, meetings, other obligatory payments in especially big sizes) concerning the organizer of the konvertatsionny center who by groundless entering of the sums of the VAT into the tax declaration evaded paying taxes for total amount 2,6 million hryvnias. The pretrial investigation proceeds.


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