In the Volyn region stopped activity of the konvertatsionny center
the Prosecutor's office of Volyn region together with employees of the Main Department of State fiscal service in the area exposed the organized criminal group which long time was engaged in registration of nominees wyhodowanych fictitious and transit companies to ensure the illegal formation of the tax credit on VAT for enterprises of the real sector of the economy, and also provided services for illegal transfer (conversion) multi-million dollar amounts of non-cash funds into cash to further legalization and assignments. Now prosecutors together with employees of tax police carried out 36 searches in the territory of the Nikolaev, Hmelnitsky and Kherson areas in office buildings and homes and vehicles of the persons involved in this illegal activity – organizer, artists, chickens’jers and employees of banking institutions. During the searches discovered more than 70 stamps of fictitious companies, the computer’computer equipment, draft accounts, 51 mobile phone, a significant number of Bank cards and other items and documents which testify to illegal activities for cash conversion. 132 accounts of the fictitious enterprises already under arrest. Interrogations of persons involved in activity of the konvertatsionny center. Pre-judicial investigation proceeds. The press service of the Prosecutor's office of Volyn regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
