The case of interregional Conversion Center Rivne police sent to court March 31
Investigation Department of Internal Affairs of Ukraine in Rivne region transferred to the court criminal proceedings opened in September last year on illegal activities inter-conversion center. Conversion Center was established by three persons etc.and worked for two years. The group had interregional ties rozpovsyudyvshy operating in Rivne, Ternopil, Kyiv and other regions of Ukraine. Center formed from a number of fictitious registered enterprises in Kiev. These fictitious entities used to cover up illegal activities envelopeted and rekonvertatsiyi funds, tax evasion for a number of companies and organizations. Attackers disguised fictitious enterprises and prevent exposure of their illegal activities. To cover up their crimes, members of the group organized a simulation of economic activity, spending a minimal amount of official merchandise and providing ambassadorUgi for works. - The pre-trial investigation found that covering illegal activities rekonvertatsiyi 18 million, in order to avoid paying taxes, they formed a tax credit for 11 companies, contractors, so that the state budget has not been paid VAT totaling over four million - flidomyv head OCD AMIA Ukraine in Rivne region Vitaly Bortnyuk. - Seized cash amounting to 948 thousand UAH seized during the searches on the location of the actual fictitious entities. The criminal proceedings under Part 3 of Article 28 (committing a crime by an organized group) and the part2 Article 205 (fictitious business) and paragraph 2 of Article 366 (forgery) of the Criminal Code of Ukraine on March 31 directed to the court. With respect to the organizer of the criminal group is selected as a preventive measure in the form of personal commitments against two of his accomplices court found a deposit of 18 thousand and 24 thousand. In SZEMMIA (based OCD) Ministry of Internal Affairs of Ukraine in Rivne regionSource: http://artlife.rv.ua/