in the Volyn region stopped work converting the center to the treatment 5,8 million UAH.

According to the press service of the State Tax Administration of Ukraine, according to the general publications of the Office to combat the laundering of proceeds from crime, and tax militia GNA in the Volyn region instituted criminal proceedings under Part 3 and 212 of the Criminal Code of Ukraine to the private entrepreneur, involved in the creation of converting the center.

infringer used in his business schemes of tax evasion, artificially inflated the tax credit for businesses in the territory of Volyn region and understating tax liabilities when buying and selling goods in the territory of Ukraine. During the time of converting the center of circulation of money amounted to 5,8 million UAH.

Over the past two years converting center provide paid services for the conversion of funds by business entities Volyn re6cegion. Has the conditional sale of goods and services that are not actually available, but are used to form buyer tax credit and the transfer of bank deposits in cash. Also found that the organizer of the center to minimize tax liabilities Document the agreements for the purchase of food and manufactured goods from the liquidated business entities or liquidation proceedings are ongoing.

introducing false data in documents mandatory tax reporting, a private businessman evaded paying taxes on the amount of 2,9 million UAH.

During searches at their homes and working at the center of the organizers of converting the documents seized on the registration and operation of business entities, draft notes, technical equipment, which were manufactured using bank cards and other documents.

A range of measures designed to redress the state.

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