In Sumy Oblast, law enforcement officers shut down a cash conversion center with a turnover of over UAH 200 million.

by Editor • 10.04.2021 • 0 Comments

Under the procedural guidance of the Sumy Regional Prosecutor's Office, the illegal activities of a conversion center, whose total converted funds amounted to more than UAH 200 million, have been terminated within the framework of criminal proceedings on the fact of tax evasion, reports press office OGPU.

"Law enforcement officials discovered that a group of individuals had set up an underground currency conversion center in Akhtyrka, Sumy Oblast, where, for a certain percentage, they provided services to businesses in the real economy for the illegal conversion of non-cash funds into cash, as well as services for the illegal creation of tax credits and minimization of tax liabilities. Preliminary investigations have established that the illegal actions of these individuals caused approximately 35 million hryvnias in losses to the state budget," the statement reads.

Law enforcement officers conducted three authorized searches at the office premises and residence of the defendants, during which they seized more than 50 seals from various companies, 2,500,000 hryvnias, as well as financial and economic documents and draft records.

Ранее Skelet.Org It was reported that a prosecutor and a deputy in the Zaporizhzhia region wanted a bribe to change the charges in court.

In topic: The West and Ukraine are expecting Volodymyr Zelenskyy's victory over the king of "converters" and "cash-outs" Vyacheslav Strelkovsky.

Cash-out scammer Pulya launders money through occupied territories

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