His defense was 50 million hryvnia. As the press service of the State Fiscal Service informs, its organizers provided services to enterprises of the real sector of the economy of Kiev, Kharkov, Chernihiv and Donetsk regions.

They registered illegal VAT credits for VAT and transferred non-cash funds to cash. At the same time, in their work, attackers used 15 transit-converting enterprises registered with frontmen, whose accounts included non-cash money.

However, in order to cover up the withdrawal of money into the shadow turnover, the members of the criminal group organized the illegal sale of cigarettes for cash without reflecting in the tax account. Documentally, the sale of tobacco products was displayed at the address of fictitious enterprises, thus forming an excessive fictitious VAT credit.

In the future, shadow cash, along with counterfeit documents, was transferred to customers, and 10-13% of the dealers left themselves as a reward. The police carried out a series of searches and seized 325,000 hryvnia in cash in national and foreign currency, 269,000 packs of cigarettes worth 6.

5 million hryvnias, 15 seals of fictitious enterprises, rough accounting, computer equipment and other evidence of illegal activities.

Recall, as reported URA-Inform, in Ivano-Frankivsk, the police found and liquidated the conversion center. His monthly turnover, according to preliminary data, was more than one and a half million hryvnia. According to the press service of the Security Service of Ukraine, the organizers of the "envelope" were three local residents.