Співробітники податкової міліції ГУ ДФС у Сумській області під процесуальним керівництвом Київської місцевої прокуратури № 1 спільно зі слідчим управлінням фінансових розслідувань ГУ ДФС у м. Києві припинили у Дніпрі діяльність потужного міжрегіонального конвертаційного центру. Про це повідомили в Державній фіскальній службі України.
«На рахунки підконтрольних компаній замовники конвертації перераховували кошти нібито за придбані товари чи отримані послуги, які у подальшому знімалися готівкою та поверталися вигодонабувачам за винятком 10-12%, що слугували винагородою фігурантів», — йдеться в повідомленні відомства.
З метою маскування злочинної діяльності фігуранти зареєстрували на території Київської, Дніпропетровської та Запорізької областей на підставних осіб 37 підконтрольних підприємств, у тому числі підприємства-нерезиденти.
Таким чином, протягом 2017-2018 років було проконвертовано 300 млн. грн.
Фото: ДФС України
«За результатами проведених обшуків вилучено 2,4 млн. грн. готівкою у національній та іноземній валюті, 32 печатки підприємств, у т.ч. підприємств – нерезидентів, первинні фінансово–господарські документи, чорнові записи, чекові книжки, комп’ютерну техніку, банківські картки та телефони».
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