Skip to Content

ГФС ликвидировала конвертационный центр с оборотом 200 млн

ГФС ликвидировала конвертационный центр с оборотом 200 млн

Comments
by Март 8, 2018 Новости

Сотрудники налоговой милиции ГУ ГФС в Запорожской области совместно с работниками СБУ ликвидировали конвертационный центр, деятельность которого велась на территории региона, а также в Харькове, Киеве, Днепре, Одессе и Николаеве.

 Об этом сообщает пресс-служба ГФС.

В рамках расследования уголовного производства по ч. 2 ст. 205 УК Украины правоохранители разоблачили преступную группировку, члены которой оказывали предприятиям реального сектора экономики услуги по минимизации уплаты налогов путем перевода безналичных средств в наличные, безосновательного формирования НДС, и дальнейшей легализации денежных средств.

Для прикрытия своей противоправной деятельности фигуранты зарегистрировали на подконтрольных лиц, фактически непричастных к финансово – хозяйственной деятельности, ряд фиктивных предприятий. На счета этих компаний предприятия реального сектора экономики перечисляли безналичные средства в виде оплаты за товарно-материальные ценности (работы, услуги), после чего данные средства конвертировались с помощью чековых книжек в наличные и возвращались выгодоприобретателям за исключением 12-14%, которые служили денежным вознаграждением за предоставленные услуги.

Таким образом в течение 2016-2018 гг. было проконвертировано около 200 млн. грн.

На основании постановлений суда проведено 14 обысков в теневом офисном помещении конвертцентра, по адресам проживания участников “конверта” и в их автомобилях.

По результатам обысков изъято 14 печатей фиктивных компаний, компьютерную технику, мобильные телефоны и бухгалтерские документы. Кроме того, наложен арест на 1,2 млн. грн., находящихся на банковских счетах подконтрольных предприятий и на лимит по НДС на общую сумму 2, 2 млн.

antikor.com.ua

Previous
Next

One commentcomments70

  1. I simply want to say I am new to blogs and truly loved your page. Almost certainly I’m want to bookmark your website . You actually come with exceptional article content. Thanks a lot for revealing your web page.

  2. Hello! I just now wish to provide a huge thumbs up for the great information you could have here during this post. We are coming back to your website for further soon.

  3. My wordpress blog with Arras theme shows different on different PC. Perfect on one PC, but wiered on the other?

  4. I made a website using joomla and I have a domain and a server, the problem is whenever I go to that domain the site is still unviewable. Does onybody know how to help me out?.

  5. I am helping some friends get their shop on the map and noticed. They have a web site. One of the ways in my research to optimize a web site is to use a blog. I am not blog savvy and neither are they so need a little help as to good sites to place there blog so that they get noticed..

  6. well my friend made a blog and he won’t show me what his blog is until he finishes everything with it. So i was wondering if there was a way to find someones blogger with their email address. If anyone could show me how. thatd be great thanks!.

  7. Great blog right here! Additionally your site loads up very fast! What host are you the use of? Can I am getting your associate hyperlink on your host? I desire my website loaded up as quickly as yours lol

  8. Pretty section of content. I just stumbled upon your blog and in accession capital to assert that I get actually enjoyed account your blog posts. Any way I will be subscribing to your feeds and even I achievement you access consistently quickly.

  9. I just could not leave your site before suggesting that I really enjoyed the standard information an individual supply to your guests? Is gonna be back steadily in order to investigate cross-check new posts

  10. Keep working ,remarkable job!

  11. Great ¡V I should certainly pronounce, impressed with your site. I had no trouble navigating through all the tabs and related information ended up being truly simple to do to access. I recently found what I hoped for before you know it in the least. Quite unusual. Is likely to appreciate it for those who add forums or anything, web site theme . a tones way for your customer to communicate. Excellent task..

  12. You could certainly see your skills within the paintings you write. The sector hopes for more passionate writers such as you who are not afraid to say how they believe. All the time follow your heart.

  13. of course like your website however you have to take a look at the spelling on quite a few of your posts. A number of them are rife with spelling issues and I in finding it very troublesome to tell the truth then again I will certainly come again again.

  14. Hiya, I’m really glad I’ve found this information. Nowadays bloggers publish only about gossips and web and this is actually annoying. A good site with interesting content, this is what I need. Thank you for keeping this web-site, I will be visiting it. Do you do newsletters? Cant find it.

  15. I needed to create you that little bit of observation just to give thanks yet again for these amazing views you have provided at this time. It’s certainly particularly generous of you to offer freely what most people could have advertised as an electronic book to end up making some cash for their own end, mostly considering that you might well have tried it in case you desired. Those tips in addition acted as a easy way to fully grasp the rest have the identical interest much like my personal own to know the truth a good deal more pertaining to this problem. I’m certain there are thousands of more pleasurable moments ahead for individuals that discover your site.

  16. We’re a group of volunteers and starting a new scheme in our community. Your site provided us with valuable information to work on. You’ve done an impressive job and our whole community will be grateful to you.

  17. I delight in, cause I found just what I used to be looking for. You’ve ended my 4 day lengthy hunt! God Bless you man. Have a nice day. Bye

  18. Utterly indited content, appreciate it for entropy. «The last time I saw him he was walking down Lover’s Lane holding his own hand.» by Fred Allen.

  19. Excellent beat ! I wish to apprentice while you amend your web site, how can i subscribe for a blog website? The account helped me a acceptable deal. I had been a little bit acquainted of this your broadcast offered bright clear idea

  20. Some really choice content on this internet site , saved to bookmarks .

  21. I don’t even know how I ended up here, but I thought this post was good. I do not know who you are but certainly you’re going to a famous blogger if you are not already 😉 Cheers!

  22. As soon as I discovered this internet site I went on reddit to share some of the love with them.

  23. Magnificent goods from you, man. I have understand your stuff previous to and you are just too fantastic. I really like what you’ve acquired here, certainly like what you’re stating and the way in which you say it. You make it entertaining and you still care for to keep it sensible. I cant wait to read far more from you. This is really a terrific web site.

  24. Just want to say your article is as surprising. The clarity in your post is simply excellent and i can assume you are an expert on this subject. Fine with your permission allow me to grab your RSS feed to keep updated with forthcoming post. Thanks a million and please continue the rewarding work.

  25. Valuable info. Lucky me I found your site accidentally, and I’m surprised why this accident did not came about earlier! I bookmarked it.

  26. You made some good points there. I looked on the internet for the topic and found most individuals will consent with your blog.

  27. Very well written article. It will be useful to anybody who usess it, as well as yours truly :). Keep doing what you are doing — can’r wait to read more posts.

  28. I as well as my friends have already been reading the best techniques on the blog then at once I got a terrible suspicion I never expressed respect to the web site owner for those tips. These women came totally excited to read all of them and have absolutely been making the most of them. Thanks for getting considerably accommodating and then for settling on such fantastic tips most people are really needing to understand about. Our own honest apologies for not expressing gratitude to sooner.

  29. Wow! Thank you! I constantly needed to write on my site something like that. Can I include a fragment of your post to my website?

  30. I loved as much as you will receive carried out right here. The sketch is attractive, your authored material stylish. nonetheless, you command get got an impatience over that you wish be delivering the following. unwell unquestionably come further formerly again since exactly the same nearly very often inside case you shield this hike.

  31. Hello.This post was really remarkable, especially because I was investigating for thoughts on this issue last Wednesday.

  32. Regards for helping out, superb information. «It does not do to dwell on dreams and forget to live.» by J. K. Rowling.

  33. Hello, i think that i saw you visited my web site so i came to “return the favor”.I am trying to find things to improve my site!I suppose its ok to use some of your ideas!!

  34. mrbqvavvx,If you are going for best contents like I do, just go to see this web page daily because it offers quality contents, thanks!

  35. mopeyqtxz,We have a team of experts who could get you the correct settings for Bellsouth net email login through which, you can easily configure your email account with MS Outlook.

  36. mxdftydipy,We have a team of experts who could get you the correct settings for Bellsouth net email login through which, you can easily configure your email account with MS Outlook.

  37. I take pleasure in, result in I discovered exactly what I used to be having a look for. You have ended my 4 day lengthy hunt! God Bless you man. Have a nice day. Bye

  38. I just want to tell you that I am just new to blogs and truly loved you’re website. Very likely I’m planning to bookmark your site . You actually come with amazing articles and reviews. Thanks a bunch for revealing your web site.

  39. npjndw,Waw! Its really great and wonderful ever i found. Thank you for sharing this info.

  40. vqnyvesl,Very informative useful, infect very precise and to the point. I’m a student a Business Education and surfing things on Google and found your website and found it very informative.

  41. This is really interesting, You are a very skilled blogger. I’ve joined your rss feed and look forward to seeking more of your excellent post. Also, I have shared your website in my social networks!

  42. Somebody necessarily lend a hand to make significantly articles I might state. That is the first time I frequented your website page and to this point? I surprised with the analysis you made to create this particular publish incredible. Fantastic job!

  43. bplrneppqz,Thanks a lot for providing us with this recipe of Cranberry Brisket. I’ve been wanting to make this for a long time but I couldn’t find the right recipe. Thanks to your help here, I can now make this dish easily.

  44. What i do not understood is actually how you are no longer really a lot more smartly-favored than you might be right now. You’re so intelligent. You understand therefore considerably with regards to this matter, made me in my view consider it from a lot of numerous angles. Its like women and men don’t seem to be interested until it is something to do with Woman gaga! Your own stuffs nice. All the time deal with it up!

  45. You really make it appear really easy together with your presentation however I in finding this topic to be actually one thing that I feel I might by no means understand. It kind of feels too complicated and very broad for me. I am having a look forward for your subsequent submit, I will attempt to get the dangle of it!

  46. This is a appropriate blog for everyone who hopes to learn about this topic. You already know a lot its practically challenging to argue with you (not that I just would want…HaHa). You definitely put a whole new spin with a topic thats been revealed for some time. Fantastic stuff, just excellent!

  47. xitujle,Thanks a lot for providing us with this recipe of Cranberry Brisket. I’ve been wanting to make this for a long time but I couldn’t find the right recipe. Thanks to your help here, I can now make this dish easily.

  48. I’ve been absent for a while, but now I remember why I used to love this web site. Thank you, I¡¦ll try and check back more frequently. How frequently you update your web site?

  49. I want to start a blog. It seems like blogspot is really popular. Does anyone have another free site that they like where you can make a blog?.

  50. It¡¦s truly a great and useful piece of info. I¡¦m satisfied that you simply shared this useful info with us. Please keep us informed like this. Thank you for sharing.

  51. I have been examinating out a few of your articles and it’s clever stuff. I will definitely bookmark your website.

  52. lsrjupygp Yeezy Boost,Are you searching for top class Escort service in Noida and want to enjoy with them, hire sexy girls from top Greater Noida escort service and enjoy full night.

  53. What is a good free blog writing site that I can reply to blog sites as well as others will reply to me?

  54. I really appreciate this post. I¡¦ve been looking everywhere for this! Thank goodness I found it on Bing. You have made my day! Thanks again

  55. naturally like your web-site but you need to check the spelling on several of your posts. Many of them are rife with spelling problems and I find it very troublesome to tell the truth on the other hand I will surely come again again.

  56. I have been exploring for a little for any high quality articles or blog posts in this sort of area . Exploring in Yahoo I eventually stumbled upon this web site. Reading this info So i¡¦m happy to exhibit that I have a very just right uncanny feeling I came upon just what I needed. I so much without a doubt will make sure to do not put out of your mind this website and give it a look regularly.

  57. I want to acquire even more followers by sending my images to blogs. Like when people click through, they will link to my blog.

  58. Dressed in a clean combination of White and Metallic Gold with an icy blue outsole, this hoops-ready creation comes equipped with an “Apollo Missions” monicker and serves as a nod to the Apollo 11 flight crew. Keeping with the rest of the celestial collection,

  59. What Is The Most Effective Means To Import MySpace Blogs To Facebook?

  60. Tinker Hatfield created them, Michael Jordan seared them in the general public’s collective memory with a scintillating shot against the Cleveland Cavaliers in the 1989 NBA Playoffs, and in the 30 years since.

  61. Where online can a certified psyciatrist blog post short articles (or blogs) for them to come to be preferred?

  62. I have been examinating out a few of your articles and i can state pretty good stuff. I will make sure to bookmark your website.

  63. 1 simple free Android app that finds 10’s of thousands of unique followers for you.

  64. Stunning Krita Sanon Hi res pictures + Luka Chuppi Duniyaa https://www.youtube.com/watch?v=21pypr2eOZQ

  65. You are my breathing in, I own few blogs and often run out from to post : (.

  66. Hi my family member! I want to say that this post is amazing, great written and come with approximately all significant infos. I would like to see extra posts like this .

  67. Backlinks that work Rank your website or Social meadia page fast and drive traffic. Full writeup on Black Hat World http://bit.ly/2w7wZZN

  68. Do you want 1000’s of links like this from only $10’s ? http://bit.ly/BHWBacklinks

  69. What are some truly excellent poetry blogs or sites to upload journal entrances?

Leave a Reply