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SBU neutralizes multi-million conversion center in Donetsk Region

The SBU together with the Donetsk Prosecutor’s Office stopped the activity of the interregional conversion center in which the management of the Mariupol Fiscal Service is involved.

The criminals formed tax credits with GDP for entrepreneurs and made fake agreements on building works. In such a way, they minimalized tax duties. According to previous assessments, the illegal activity during nine months of the current year gave the organizers more than 300,000 UAH of illegal profit.

There were 26 searches conducted in the structural units of the Mariupol Fiscal Service and in the apartments of the organizers of the scheme in Zaporizhzhia and Kharkiv. 56 items of computer equipment and USB drives, financial and economic documentation, 43 seals, 2,400,000 USD and banking cards were confiscated.

Investigative actions in the framework of a criminal case launched under Article 364 (abuse of power or office) of the Criminal Code of Ukraine are under way. Three organizers of the “conversion center” are apprehended under Article 208 of the Criminal Procedural Code of Ukraine.

 

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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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