As a result of a successful operation by detectives of the territorial administration of the Bureau of Economic Security (BEB) in the Odesa region, the operation of the cash transfer center, which turned out to be a tax minimization center, was stopped.
The pre-trial investigation established that a group of persons registered a number of enterprises in the territory of Odesa and in the region, which were later used to provide tax minimization services and transfer funds to cash, in particular received as a budget VAT refund.
According to the results of searches of the office premises, detectives seized 107 seals of companies with signs of fictitiousness, including offshore companies, cash in national currency, bank cards, flash drives, hardware for cryptographic protection of information, hard and optical disks, documents confirming illegal employment activity In the general equivalent, the estimated value of the seized is almost UAH 1 million.
