In Kirovogradshchina it is liquidated конвертцентр

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In the Kirovograd Region it is liquidated конвертцентр which provided illegal services to the Kirovograd businessmen, reports a press - service of the Public Tax Administration of Ukraine (PTAU).

For illegal converting of funds of the enterprises of the Kirovograd Region of 7 accomplices of the konvertatsionny center during 2008-2010, created without intention of implementation of authorized activity of 10 fictitious and transit subjects of the economic activity registered on figureheads. Through accounts of the enterprises under control to organizers more than 160 million UAH

are illegally transferred to cash

During searches to addresses of an arrangement of office, accommodation of organizers, accomplices and their vehicles are found and withdrawn: cash for the sum of 405,8 thousand UAH, 1490 dollars, the press and stamps of the enterprises under control to organizers with signs of fictitiousness, the transit enterprises and sub' conducting economic activity which were used for formation of the tax credit, office equipment, originals registration, and also primary accounting documents of the specified enterprises.

The sum of the arrested means on current accounts of the enterprises under control to persons involved made more than 3 million UAH

It is carried out the additional measures directed on a full recovery of a loss, put to the state.


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