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.

They registered several firms through which they conducted fictitious, notorious financial and economic operations for clients. At the same time, the customers of their "services" were more than ten enterprises of the region, who thus avoided paying taxes and legalized shadow incomes.

The police carried out a series of searches in the offices of the envelope center and the residents of the case, and seized almost one hundred thousand hryvnias, seals and stamps of fictitious enterprises, financial and accounting documentation, which proves the conduct of illegal transactions.

Now all bank accounts of scammers are blocked and a criminal case is opened under the article of the Criminal Code of Ukraine Evasion from payment of taxes, fees, other mandatory payments. In turn, experts estimated that through the activities of the conversion center, the state suffered damage to almost eight million hryvnia.

Recall, as reported URA-Inform, In the Lviv region, the police terminated the activities of the conversion center. Its organizers managed to transfer almost UAH 72 million into cash. According to the press service of the State Fiscal Service of Ukraine, during the investigation of the criminal case, a group of individuals was established that operated on the territory of the region and during 2016 and 4 months in 2017 provided enterprises with services to create an illegal tax credit and transfer cashless funds to cash.