Vinnicchina: law enforcement agencies of the region exposed the konvertatsionny center
During the implementation of the regional Prosecutor's office procedural guidance in criminal proceedings under part 1 of article 205, part 5 article 27, part 3 of article 212 of the criminal code on the facts of the implementation of the fictitious business and evasion from payment of taxes in especially large sizes, yesterday (11.02.2016) together with employees of the fiscal service and the security service suppressed the activity of the konvertatsionny group. The participants aimed to cover their illicit activities have created and registered a number of transit-conversion of sub’agriculture, which were used to transfer non-cash funds into cash to economically active enterprises and making fictitious financial and business operations. A number of searches at residential and official premises and also in vehicles of defendants in criminal proceedings, where he found and seized the press of the enterprises with fictitiousness signs, business documents, payment orders, checkbook, Bank records, 210 thousand UAH. cash, comp’computer equipment with electronic documents for tax reporting, flash-media, mobile communications’connection, and the like. Now, in criminal proceedings interrogation of witnesses, appointed a number of examinations, and perform other investigative actions aimed at rapid, complete and impartial examination of all the circumstances of the crime. The course of a pretrial investigation is controlled by the management of Prosecutor's office of area. Extras: the sanction of part 2 of article 205 of the criminal code of Ukraine provides for punishment by a fine from p’atiot to two thousand non-taxable minimum incomes of citizens, and part 3 of article 212 of the criminal code of Ukraine – a fine of'atacati thousand to twenty p'five thousand non-taxable minimum incomes of citizens with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years with confiscation of property. About it reported in a press-service of Prosecutor's office of Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
