EN|RU|UK
 Incidents, Economics
  8972

 Tax Police exposed illegal cash center with a turnover of one billion hryvnia – State Fiscal Service

The Tax Police officers have exposed the activities of interregional center which provided tax evasion services.

State Fiscal Service First Deputy Chairman Serhii Bilan announced, Censor.NET informs citing the State Fiscal Service press office.

The clients of the center were the VAT payers from five regions, namely from the cities of Kirovohrad, Kharkiv, Mykolaiv, Odesa and Nikopol (the Dnipropetrovsk region), whom the perpetrators "helped" to illegally form a credit against tax using the companies with features of fabulousness.

Read more: Kyiv tax service reveals two counterfeit liquor distilleries

The cash in the amount of 2,900,000 hryvnia (about $140,000) and $17,800, 54 seals of the Ukrainian companies and 5 seals of nonresident companies, 17 computers, accounting documents, and two electronic keys to access online banking as well as draft records were seized during searches at the places of the illegal financial activities.

The funds in the amount of 2,000,000 hryvnia (over $95,000) and $ 185,000 were arrested on the bank accounts of the companies.

The total amount of "laundered" money is 1,000,000,000 hryvnia. The investigation is underway.

Watch also: State Fiscal Service confiscated more than 1,000 tons of illegal fuel and filed 170 criminal proceedings. VIDEO

"We will find each tax dodger, so I advise the real sector of economy not to use artificial credit against tax," Bilan said.

 
 
 
 up