SBU prevents activity of conversion center in Kherson
The SBU officers together with the police stopped the activity of a Kherson conversion center with a money turnover of 15 mln UAH a month.
The law enforcers found out that the conversion center supplied a number of enterprises exporters from Kyiv, Zaporizhzhia and Kherson regions. The organizers transferred the money of the clients into cash and helped to avoid paying taxes.
The SBU officers apprehended a courier of the center and confiscated 1,150,000 UAH. In the process of searches in the center offices, the law enforcers revealed computer equipment with client-bank system, seals of fake firms and “black audit” that evidence illegal frauds. The accounts of 30 commercial structures created by the organizers of illegal business were blocked.
A criminal case under Part 3 Article 358 and Part 3 Article 209 of the Criminal Code of Ukraine is launched.
Urgent investigative actions are under way to bring the organizers of the conversion center to justice.
SBU Press Center
For the Attention of the SBU Head