Enforcing a court decision on the criminal case, tax officers liquidated the so called “bureau de change” in Kyiv that was run by 6 people conspiring to make illegitimate currency exchange. This point, converting non-cash resources into cash, concealed the foreign currency transactions made by enterprises of real sector of economy involved in tax evasion: they attempted to hide their income yet to file for tax credit, according to the press-office of the NFS.
The approximate turnover of money at the currency exchange point amounted to more than UAH 1.7 billion.
The outcome of the three searches in offices of this “bureau de change”, residence places and personal cars belonging to the persons involved was two seals and a package of documents of non-residents, banking cards, documentation and computer equipment evidencing of illegal activities.
