Ukraine news:Via fictitious paper-only transactions in the shadow funds were withdrawn almost ten enterprises.
Employees of the security Service of Ukraine (SBU) in Sumy stopped activity of the konvertatsionny center, which displays a “shadow” money from the real economy. This is stated in the press service of the Ministry.
Militiamen established that organized illegal business three local residents. Through fictitious paper-only transaction, the dealers were taken in shade and converted into cash nearly ten enterprises. The attackers were also helping the traders to minimize tax payments to the budget.
The operatives of intelligence agencies documented that among the clients of the “envelope” were firms that received orders from some fiscal institutions in the region. Among the customers of illegal services were also representatives of Western Ukraine, which legalized agricultural products of unknown origin for export abroad . Then received the opportunity for improper reimbursement by the government for value added tax.
During searches in the offices of conversion and the place of residence of defendants, employees of security service of Ukraine seized documents were used to conduct financial transactions, fake documents of tax authorities, cash checks on cash, print the number of bogus companies and Bank cards for cash withdrawals. According to the detainees of the organizers, the conversion center is actively “worked” three or four months. During this time the attackers had to withdraw into the “shadow” almost ten million. Now blocked the accounts of fictitious structures used by the dealers, in the near future they will be arrested. Investigators of security service of Ukraine opened criminal proceedings under part 2 St. 205 (Fictitious business) and part 2 St. 364 (abuse of power or official position) the Criminal code of Ukraine.
Earlier it was reported that the staff of tax police GU of the SFS in the Kiev region stopped activity of the konvertatsionny center with a turnover of more than 72 million.