The Prosecutor General’s office and Gospitalnaya service are investigating the activity of the konvertatsionny center through which different regions of Ukraine was held illegal transactions, totaling more than 240 million UAH. About it reports a press-service GPU.
According to the investigation, from 2015 onwards the conversion center has provided services to the enterprises of real sector of economy the private and public forms of ownership in Kyiv, Kyiv, Luhansk and Donetsk regions.
Services related to the formation of the illegal tax credit and illegal transfer of non-cash means in cash, totaling more than 240 million UAH.
August 22 at the location of the office premises, places of registration and actual residence of the organizers and participants of the konvertatsionny center was conducted eight searches. According to their results, seized 300 thousand UAH, 12 seals-controlled transit and conversion of enterprises, the computer equipment, accounting records, arrests on settlement accounts 40 11 transit conversion of the businesses in nine banks.
“Investigative (search) actions against participants of the konvertatsionny center with the goal of bringing them to justice and provide redress caused the state losses,” – said the GPU.
The criminal proceedings are investigated under part 2 of article 28, part 2 of article 205, part 5 of article 191 UK of Ukraine (fictitious entrepreneurship, committed on preliminary arrangement by group of persons; assignment, waste of property or taking to them by abuse of official position by an organized group of persons or in especially large size).