In Volyn in the course of the investigation activities exposed the konvertatsionny center 100 fictitious companies and returned to the state budget over 3 million
Thanks to effective procedural management of Prosecutor's office in Volyn region exposed the clandestine conversion center, which was created by an organized criminal group in Volhynia and carried out its activities on the territory of Ukraine. Currently three persons it is reported about suspicion in Commission as part of an organized group dummy entrepreneurship, aiding in tax evasion amounting to over 1.5 million UAH, and also in the forgery of official documents (criminal offense provided by part 3 of article 28 of part 2 of article 205, part 3 of article 28 of part 1 of article 212, part 3 of article 28, part 3 St. 358 criminal code of Ukraine). During pre-trial investigation has already recovered to the state budget of Ukraine more than 3 million, another 4 million seized, identified about 100 fictitious companies, four Directors have been convicted in relation to the three indictments are sent to court. Ongoing tax audit of a further 300 sub’management of the real sector of the economy that took advantage of the illicit services 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/
