In the river SBU has covered Russian conversion center with a turnover of 700 million UAH
“Envelope” worked in coordination with the owners of the Corporation, registered in the Russian Federation
In the river the officers of the security Service of Ukraine together with the prosecutors exposed the Russian conversion center with a turnover of 700 million hryvnas, reported the press service of the SBU.
The envelope was controlled by Russian banking institution and worked in coordination with the owners of a Corporation registered in the Russian Federation”, – stated in the message.
According to authorities, the organizers opened a number of fictitious companies, with which to minimize tax payments, illegal formed the tax credit and transferred funds to cash.
Enterprise customers transferred non-cash funds to the accounts of fictitious enterprises registered on figureheads. Then attackers take cash as the financial reward. The Director of the recipient companies to the banking institution did not come and the documents were signed.
As a result of fraud for 2016-2017 in the “shadow” was derived more than 700 million UAH.
During searches in offices, places of residence and cars of the defendants in the case, security officials seized 1.2 million UAH, 42 print “fictitious” companies and financial-economic documentation of the illegal actions of speculators.
Open criminal proceedings according to p. 205 (fictitious business) Criminal code of Ukraine.