The former senior taxpayer created a “converting center” with a shadow of a shadow of 1.5 billion ATUR.
In the capital of SBU and the prosecutor’s office, they eliminated a large large -scale scheme for legalization of criminal profit in different regions of Ukraine. According to the case, during 2023–2025. Persons laundered more than 1.5 billion UH, most of which were stolen from the state budget. The former head of the State Fiscal Service of Ukraine was the organizer of the equipment. This was reported in the press center of the Security Service of Ukraine.
It turned out that he organized the “Conversion Center” under the guise of a lawyer. Four communities participated in his scheme.
The investigation showed that among the main clients of the “convertible center” were representatives of commercial structures who performed contract work and services for budgetary institutions and tried to steal budget money.
Attackers tried to confuse the “traces” of shadow financial transactions, so they created dozens of controlled firms, most of which were engaged in economic activity only on paper.
The organizer of the equipment and his accomplices already conducted searches and found cash that were received. Five people involved have already been detained. It is expected that they will be informed of suspicion in the framework of the 3rd part of art. 212 (tax evasion, fees (mandatory payments) and part 3 of article 209 (legalization (laundering) of the property received) of the Criminal Code of Ukraine. Attackers threatens to 12 years in prison with property confiscation.
We will recall that the other day the police revealed the theft scheme of 25 million UAH, allocated for electricity for the needs of the armed forces. The former head of apartments and operational departments in two regions and the director of the controlled enterprise were involved in equipment.
Source: Racurs
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.