SBU

07:18
Today
Telegraph

UKRINFORM

Photo: facebook.com

The security service of Ukraine stopped the illegal activity of a group of merchants who organized the konvertatsionny center.

In Nikolaev the SBU stopped activity of the konvertatsionny center, which is only the beginning of 2017 brought in the “shadow” sector of the economy more than 200 million UAH.

About it reported in a press-USBU group in the Nikolaev area.

“The security service of Ukraine stopped the illegal activity of a group of merchants who organized the konvertatsionny center. Found that dealers on the territory of the Nikolaev, Kherson, Kirovograd and Odessa regions organized functioning of the criminal scheme for groundless formation of the tax credit for value added tax for further compensation from the state budget of Ukraine. Only from the beginning of 2017 the specified group in this way is illegally displayed in the “shadow” sector of the economy more than 200 million UAH”, – stated in the message .

It is noted that during searches at the addresses of the office premises of the criminal organization and habitats of its members, law enforcement officers seized nearly 2 million UAH of cash, the press of the enterprises with fictitiousness signs, documents, vehicles, computer and office equipment that are directly used by dealers in illegal transactions.

Carried out urgent investigative actions.