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Kyiv tax militia together with their colleagues from the Security Service of Ukraine detained a criminal group which carried illegal conversion.
According to the Main department of tax militia of the State Tax Administration of Ukraine, the group was formed to provide illegal conversion of money with their transfer abroad and helped the enterprises of different form of ownership to evade taxes to state treasury.
According to the preliminary calculations, the money turnover reached up to UAH 5 billion per year.
There were 17 searches in the offices and apartments made at the same time.
To destroy the evidence of their criminal activity, the “entrepreneurs” threw the laptop from the ninth floor together with a package with false seals.
Altogether there were 73 seals with the press of private notaries public, banks, fake companies and state institutions, including the seal of the State Tax Administration in Kyiv.
At the moment, the persons involved give explanations. The chief of the business is detained. The criminal case is maintained.