The case of interregional Conversion Center Rivne police sent to the court
March 31 Investigation Department of Internal Affairs of Ukraine in Rivne region was referred to court criminal proceedings opened in September last year for materials management to combat organized crime, illegal activities on regional envelopetion center. Conversion Center was established by three persons and operated 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 subjects hospodaryuvReference used to cover up his illegal conversion 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 activityand spending a minimal amount of official merchandise and providing services 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, resulting to the state budget Blvd.of paid VAT totaling over four million - the 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 ArtAttilly 28 (committing a crime by an organized group) and by paragraph 2 of 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 accomplicesthe court found a deposit of 18 thousand and 24 thousand. SZEM MIA (based OCD) Ministry of Internal Affairs of Ukraine in Rivne regionSource: http://artlife.rv.ua/