Journalists of the Ukrainian media have uncovered a scheme of business network with 1.2 thousand points of currency exchange, which evade taxes. These points enrich the influential officials of the country.

In an illegal business involved the Deputy of the Verkhovna Rada Ruslan Lukyanchuk and the head of the NSDC of Ukraine Oleksandr Turchynov, reports “Russian conversation”.

The business recorded the wife of Lukyanchuk, and the officials themselves are allegedly clean hands. The documents also included the close relatives of Turchinov – wife and mother-in-law.

Contrary to the law, the currency exchange companies “absolute Finance” and “Tycoon” operate without cash registers, and accordingly, no provision for automatic tax reporting to the fiscal service.

The number of exchange offices of the two companies is about a quarter of all licensed exchange offices of Ukraine .

According to official data of the National Bank, they own more than 1.2 thousand of exchange points of 3.5 thousand legal exchange of Ukraine.

As previously reported, “Russian conversation”, Turchynov accused the Kremlin of planning to make a “invasion” to Ukraine and to transfer the army across the border in 2-3 hours. The head of the national security Council called on the Mat “do not slip through the border,” the attack on the Donbass.