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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.

СБУ припинила діяльність конвертцентру в Херсоні

Urgent investigative actions are under way to bring the organizers of the conversion center to justice.

 

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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