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SBU reveals conversion center with 400 million UAH of monthly turnover in Kyiv

The SBU officers together with the Prosecutor General’s Office stopped the activity of a powerful conversion center with 400 million UAH of monthly turnover in Kyiv.

The law enforcers established that 10 organizations including companies importers, agricultural producers and advertising agencies were the clients of the conversion center. Using fake fiscal operations the criminals pulled the customers’ funds ‘in the shadow’ and formed artificial tax credits for illegal compensation of budget funds. According to the SBU, some budget institutions in the capital also could use the ‘services’ of the conversion center.

In the process of searches in the offices of the center, apartments and cars of the organizers and participants of the fraud the SBU officers confiscated seals of 9 fake enterprises, flash drives with ‘Client-Bank’ system, financial, economic and accounting documents that prove financial frauds.

27 accounts of fake firms used by the organizers of the conversion center in 15 banking institutions were arrested.

A criminal case under Part 4 Article 191 of the Criminal Code of Ukraine was launched.

The searches and checks of the frauds of the conversion center are under way.

 

SBU Press Center


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Zhydkov Dmytro Mykhailovych
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Shevchenko Daniil Borysovych
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Yatsenko Viktor Viacheslavovych
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