Employees of the tax police of the Head office of the SFS in Kirovograd region sent an indictment to the court against the organizers of conversion center the turnover of which amounted more than 15.5 million UAH.
Organized group of individuals who provided illegal services on minimization of taxes and withdrawal of cash to enterprises of the real economy sector in Kirovograd, Kyiv and Cherkasy regions has been identified within the framework of criminal proceeding.
Investigation was completed and the indictment against three members of the organized group was sent to court in August 2019.
In the course of investigation, property of the suspects was seized, as well as the funds in the bank accounts and the VAT limit amount in the System of electronic administration of the controlled by the organizers fictitious enterprises totaling over 1.6 million UAH.
At the same time, as a result of measures taken during the investigation, three business entities that used services of conversion center were obliged to reimburse taxes for more than 7.6 million UAH.