In Kiev, the activities of the conversion center were terminated, which used settlement accounts of the Russian Sberbank. In total, the envelope center passed over 90 million hryvnias through itself, the Moscow prosecutor's office.

The Center provided services to enterprises of the real sector of the economy in the formation of an illegal tax credit and the transfer of non-cash funds to cash. Probable losses of the budget are more than 15 million hryvnia.

Look at the photo gallery:

Convertcentre in Kiev "laundered" money through the Savings Bank of the Russian Federation Computer equipment, bank cards, check books, primary / accounting documentation of "transit" and fictitious enterprises, rough records, electronic media, Correspondence with clients, which contains information on requests for "conversion" transactions, 11 seals and stamps.

Earlier in Kiev exposed the conversion center, which during 2014-2016 brought to the "shadow" more than a billion hryvnia.

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