photo УРА-Информ
Its turnover, according to preliminary estimates, is more than 120 million hryvnia. As the press service of the State Fiscal Service informs, the police established a group of individuals who provided services to enterprises to minimize tax liabilities, transferring non-cash funds to cash and facilitating the import of goods into Ukraine at a lower customs value.
For their activities, intruders created a number of fictitious enterprises through which they performed substitution of the nomenclature of goods for the formation of a tax credit for VAT for enterprises.
At the same time, financial operations were mainly conducted from Donetsk, which is located on a temporarily uncontrolled territory.
Law enforcers conducted 13 searches during which they withdrew more than 34.1 million UAH in cash in national and foreign currency and 113 seals of non-resident companies and importing companies. 18 current bank accounts blocked UAH 5.8 million.
Recall, as reported URA-Inform, in Sumy, the Security Service of Ukraine exposed the conversion center with a turnover of more than ten million hryvnia.