In Odessa eliminated the conversion center with a turnover of 30 million

In Odessa employees of the security Service and the fiscal service stopped the activity of the conversion center with a monthly turnover of over thirty million. Reports a press about it-service SBU.

“Organized “envelope” a local resident, who have registered several companies through which he conducted fictitious paper-only financial-economic operations. Customers of services of the konvertatsionny center was a few dozen companies in the region, who thus evaded paying taxes and legalize shadow incomes”, – stated in the message.

During the searches, police seized seals and stamps of fictitious companies, office equipment and financial documentation that proves conducting illegal transactions.

Detained red-handed one of the couriers of the conversion center when trying to withdraw cash 250 thousand UAH. The arrest of the accounts of the four companies that were used by the organizers of the illegal business.

Through the conversion center, the state suffered damage of more than thirty six million.

In fact was opened criminal proceedings under part 3 of article 212 (tax evasion) of the criminal code of Ukraine.

Sign up for an account LIGA.net in Twitter, Facebook and Google+: one tape – all that is worth knowing about politics, economy, business and Finance.