The Tax Police and the General Prosecutor’s Office liquidated the conversion center with the cycle of money of more than 4.6 million of dollars. The press service of the State Fiscal Service reported this.
‘We defined the group of people who provided the services of minimization of the tax obligations, transfer of cashless money to cash and cooperation with the import operations to the territory of Ukraine at a bargain customs value to the enterprises of the economy sector’, the message said.
The law breakers created and purchased the corporate rights of the range of the transit and fake establishments to hide their illegal activity.
‘The credit was formed due to the purchase of the fake limit on the registration of the tax invoice at the importer-companies that sell the imported production for cash’, the Fiscal Service said.
The law breakers exchanged the bills of products to form the credit on VAT for the companies that received the benefits.
The management of the financial operations of these transit companies was held from occupied Donetsk.
1.3 million of dollars in Ukrainian and foreign currency, 113 stamps of the non-resident companies and importer-enterprises were confiscated at the 13 searches. Also, 18 bank accounts with 225 500 dollars were arrested.
The investigation continues.
