The Nikolaev bankers created the konvertatsionny center for cashing in of money

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Employees of tax police of Nikolaev opened the konvertatsionny center. The structure was this time opened specific, different from a set of others, carrying out activity of this sort. The Konvertatsionny firm was created this time … by employees of banking institutions. When carrying out a search in fictitious firm the press of 20 subjects of managing, accounting and registration documents, 3 system computer blocks which were used for conducting accounting and tax accounting of the enterprises which are a part of the konvertatsionny center are withdrawn. Investigation is conducted.


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