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In Cherkassy region eliminated the "envelope" of the multi-million turnover

Business:
In Cherkassy region eliminated the

Probable losses from the budget of the center are about 8 million.

In Cherkassy region exposed interregional konverttsentr with a total circulation of over 48 million, ruling in Kiev. As the press service of the State Fiscal Service on Tuesday, March 15 the center organized group that created and registered to nominees 22 business entities.

The department described the conversion scheme. Thus, the fictitious company formed artificial tax credit enterprises of the real sector of the economy, money transferred material assets, works and services in these accounts of fictitious companies and "tax pits." After participants konverttsentru shot small amounts of money (20-50 thousand. UAH) and returned to clients.Probable losses from the budget of the center is about 8 million USD. In the accounts of transit-conversion companies blocked 582 thousand. UAH.In konverttsentru organizers were searched as a result of which 14 have been removed seals, plates, computers, mobile phones, bank cards, lost passports, accounting documents and draft records, and the Audi A4.As reported The New York, Employees of tax militia Ukraine in January-February 2016 eliminated 13 conversion centerswith a total turnover of 10.7 billion USD.
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15 March 2016, 19:00