July 17 2019
Employees of the Security Service of Ukraine during realization of a set of measures to counteract the “shadowing” of the state’s economy blocked in Kyiv the activities of “conversion center” with annual turnover of seven hundred million hryvnias.
Special service operatives documented that organizers of illegal scheme registered sham companies for providing “services” of tax evasion by artificially forming of a tax credit with VAT and transferring of non-cash money of businessmen into cash. The dealers “served” clients throughout the country, and also carried out transactions with state funds.
