Ліквідовано «конвертаційний центр» з обiгом 600 млн. грн

Співробітниками податкової міліції у м. Києві в рамках розслідування кримінального провадження, зареєстрованого за ч. 5 ст. 27, ч. 3 ст. 212 КК України, припинено діяльність «конвертаційного центру»

Про це повідомляє прес-служба Державної фіскальної служби України. Встановлено, що органiзатором даного «конвертацiйного центру» був голова одного з обласних комітетів по боротьбі з корупцією. Центр здійснював свою діяльністьпiд прикриттямданого комiтету.

За результатами проведених заходів здійснено 10 обшуків в офісних та житлових приміщеннях учасників «конвертаційного центру», у ході яких вилучено 110 печаток підприємств, 200 тис. грн. готівки, 15 ноутбуків, мобільні телефони, електронні ключі для подачі звітності, фінансово-господарські документи та чорнові записи.

Загальний обсягпроконвертованих коштів за 2015 рік складає 600 млн.грн.,втрати бюджету становлять 100 млн. гривень. Тривають слідчі дії.


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