Over 14 million UAH damages to the State Budget, court proceedings set to start
25.04.2014 | 15:54
18 members of a
criminal organization set up more than 60 legal entities. The businesses were
created with a sole purpose to minimise tax
liabilities for the enterprises of the real sector of the economy.
The investigators found that from 2006 to 2010 the criminal
organization (composed of 18 members) set up over 60 fictitious businesses -
legal entities. They were created in Dnipropetrivsk, Kirovohrad and Odessa regions in order to cover up illegal
activities linked to provision of services to illegally minimise
tax liability for companies from the real sector of the economy.
Illegal actions of the criminal group resulted to over
14.1 million losses to the State Budget.
Main Investigation Department of the MIA completed
pre-trial investigation of the matter. The indictment against members of the
criminal organization, as well as against employees of companies who used the
services of the “conversion center”, has been submitted to the court, after
approval by the Prosecutor's Office.
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