The tax police officials of the Zaporizhia region exposed and suspended the conversion center, which provided services to business entities of Zaporizhia, Dnipropetrovsk, Kharkiv, Kyiv regions and Kyiv, SFS press-office reports.
«The tentative turnover of funds for 2015 made up about UAH 150 mln. The anticipated budget losses make up about UAH 25 mln», the message says.
As it is noted, the settlement accounts of fictitious companies with the remaining balance, amounting to UAH 481 ths, have been seized.
«During the searches at offices and domiciles of persons involved, 6 banking cards, 4 company seals, 2 mobile phones, laptop and accounting documents of fictitious business entities and documents, confirming the relationships with customers of illegal services, were found and seized», the press-office reports.
Economic Truth
