The prosecutor's office sent the district to Dzerzhinsk District Court m. Harkova prosecutorial act stasokh meshkantsyv oblast, yakі pіdozryuyutsya in pidroblennі dokumentov for derzhreestrastrіії juridicheskikh osib, vchinneni organizovanuyu grupoju (h. 3 items. 28 h. 2 items. 205-1 KK of Ukraine).
Як розповів prosecutor відділу прокартатури області Сергій Фокін, 35-річний мешканець од з райцентрів Харківщини during 2015-2016 рр. having created that ocholiv organizovanu group, scho zamalasya sekretnyam fiktivnih pіdpriimstv. Until the day, having recruited two of his own brothers in the world from 30 to 40 rock. Choloviks stvovali abo bukupali th re-form pidpriemstva-juridical persons. Однак створені фірми Actually не здійснювали жодної діяльності. Керівників й бухгалтерів "липових" підприємств підшукували серед осіб з low sotsіalnim status, alkozalezhnih тощо.
In the podsolshom juridical person, zarestrovani na pidstavnyh osib, vikoristovvalisya pіdpriemstvami-counterparts for konvertatsії bezgotіvkovyh koshtіv mіnіmіzіzіz podatkovichh zobov'jan.
The counteragents were re-directed to the rahunks of the fictitious ferns for the nebito pridban comrades. Проте існували ці господарські відносини лише на папері. Really - they served the prikrityam for illegally transferring kostyv at the hotel. Over eight such frauds, the zlamisnikam were forced to spend 50 million. UAH.
Okrim addition, reorganized sumi pidpriemstva-counteragents brought to the warehouse of a sub-credit loan from the MPE, by themselves illegally exchanging their contributions to zobov'yazannya.
Zokrema, for such a scheme, one of the TOVs was managed to collect money for the sum of 1 million. UAH. At the same time for the Vipadk zarestrovan after the crisis for the hour. 3 items. 212 CC of Ukraine (hijacked for the collection of taxes, it called up to the budget for unfortunate kostyv in especially great rozmіry).
Okrim addition, two psevdomirektormam, scho buli zalucheni up to the schema, vzhe vysneseni viroki. For the fate of the misdeeds of the court zobov'yazav їх плотити штрафи.