The turnover of the conversion center totaled more than three billion hryvnias.
In Kyiv tax police officers stopped illegal activities of the conversion center, the turnover of which made up more than UAH 3 billion, First Deputy Head of State Fiscal Service Serhei Bilan wrote in his Facebook, Correspondent.net reports.
“Within the investigation of criminal case, initiated under several articles, six searches were conducted at the banks, places of residence of persons of interest and in the offices of companies of the real sector of economy. As the result, the computer equipment, electronic data storage devices, financial and economic documentation of transit and fictitious enterprises, drafts, 161 seals of firms and insurance companies, documents and passports of front men, five stamps of the banks and cash in UAH, USD and EUR, totaling UAH 487.7 ths, were detected and confiscated,” – the message says.
During the analysis of the movement of funds it was established that most funds from the accounts of companies, participating in the conversion center were transferred to the account of fictitious companies in several banks. The turnover of funds through one of the banks made up more than UAH 300 mln.
