In the Donetsk region abolished the conversion center, which involved tax
In the Donetsk region abolished the conversion center, which involved tax
Money
Today, 16:03
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© Press service of the SBU
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1 of 4
© Press service of the SBU
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1 of 4
© Press service of the SBU
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1 of 4
© Press service of the SBU
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© Press service of the SBU
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© Press service of the SBU
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© Press service of the SBU
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© Press service of the SBU
His activities were connected with the management of the Mariupol fiscal service.
In the Donetsk region stopped activity of the interregional conversion center with a turnover of 300 million hryvnia.
Reports a press about it-service SBU.
“The attackers have formed a tax credit from VAT to business entities and issued bogus contracts for the construction work than to minimize tax liabilities. According to preliminary estimates, the illegal activities during the nine months of the year brought her to the organizers, more than 300 million UAH of illegal income”, it says.
SBU had 26 authorized searches in the structural units of Mariupol fiscal service, the places of residence of organizers of the scheme in Zaporozhye and Kharkov.
It was taken 56 units of computer equipment and the flash media, financial and economic documentation, 43 print, two million four hundred thousand hryvnias and thirty thousand dollars, a Bank card.
Investigations are continuing, the three organizers of the “envelope” was detained.
Read also: In Kiev “covered” the conversion center with a turnover of tens of millions of hryvnia
We will remind, in the river “covered” interregional conversion center with a turnover of 600 million hryvnia. Law enforcement authorities established that the organizers of the “envelope” has registered a number of fictitious companies to minimize tax payments, illegal formation of the tax credit and transfer of funds in cash.