His turnover was more than one billion hryvnia. According to the press service of the prosecutor's office, the suspects, using office space in the Donetsk and Mykolaiv regions, worked with clients from Donetsk, Dnipropetrovsk, Kiev, Kirovograd, Kharkiv and other regions of Ukraine.

They provided services to enterprises of the real economy sector in minimizing tax liabilities.

The police conducted searches in the center's offices and found 35 seals of fictitious enterprises, computer equipment, accounting documents, bank cards, draft notes, as well as cash for a total of more than 600 thousand hryvnia.

Now all necessary actions are carried out to establish the full range of persons involved in illegal activities.

Recall, as reported URA-Inform, the employees of the Security Service of Ukraine, together with the fiscal service, stopped the activities of the conversion center with a monthly turnover of more than 30 million hryvnia in Odessa.