Tax authorities in Crimea exposed the envelope center, through which 8.5 million hryvnias were legalized

21.01.2011  Category: News ccording to the general materials of the anti-money laundering unit of the STA in the Autonomous Republic of Crimea and the tax militia, a criminal case has been initiated under Part 3 of Art. 209 of the Criminal Code of Ukraine on the fact of legalization of proceeds from crime through a group of persons who organized the converting center

This was reported in the press service of the State Tax Administration. Using the details and current bank accounts of 10 fictitious subjects of entrepreneurial activity, the said persons carried out transactions for the illegal transfer of non-cash funds received from current accounts of enterprises of various forms of ownership into cash. The funds were withdrawn on checks issued in the name of officials-fictitious subjects of economic activity. The criminals received in banking institutions spent for personal needs and payment for services of officials and persons who compile primary accounting documents on behalf of fictitious subjects of entrepreneurial activity. Thus, legalized money for a total amount of 8.5 million UAH. The accused are in custody. Seized 867.4 thousand UAH of cash, seized 2 cars, a house, apartment of the accused (2 million 650 thousand UAH). Investigative actions are continuing to ensure compensation for damage to the state.