The turnover of the conversion center made up five billion hryvnias.
The officials of the Tax Militia of Kharkiv Region have ceased the activities of conversion center, which operated on the territory of Dnipropetrovsk, Kyiv and Kharkiv regions, Correspondent.net reports.
As the press-service of State Fiscal Service reports, the service of “envelope” were used by more than 250 enterprises of the real sector of economy, namely the mining and processing complex, construction and security sectors.
The total volume of illegally converted funds for 2013-2015 made up more than UAH 5 billion.
As they added at the agency, 30 searches were conducted at location of conversion center, residence and cars of persons of interest. As a result of searches UAH 817.5 ths, 16 seals, computer equipment, electronic data storage devices, documentary evidence of illegal activities were confiscated.
As Correpondent.net reported, recently the State Fiscal Service jointly with Public Prosecutor’s Office has liquidated one of the largest conversion centers, the turnover of which made up UAH 4.1 billion within the entire work time.
