The Prosecutor's Office and the State Fiscal Service have taken on conversion centers.

by Editor • 16.04.2021 • 0 Comments

The Prosecutor's Office, together with the State Fiscal Service, is conducting searches of conversion center participants. This was reported by press office Kyiv City Prosecutor's Office.

"The Kyiv City Prosecutor's Office, together with the Main Directorate of the State Fiscal Service in Kyiv, are conducting 85 searches in the office and warehouse premises of a number of business entities as part of the special operation 'De-shadowing'.

According to the investigation, these companies may be involved in providing services for converting funds obtained through fictitious financial and economic transactions with real-sector enterprises, whose activities caused significant damage to the state budget," the statement reads.

Ранее Skelet.Org reported that In Sumy region, law enforcement officers shut down the operations of a conversion center with a turnover of over 200 million hryvnias.

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

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The State Fiscal Service suspects FC Arsenal Kyiv of tax evasion.

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