“The conversion center with a circulation of UAH 1.5 billion was stopped in Kiev. The organizer of the scheme was the former high -ranking official of the tax service Yevhen Bambizov. About it reports the Office of the Prosecutor General. According to the investigation, a group of persons organized by a lawyer, and in the past, a high -ranking official of the tax authorities of Ukraine registered in Kyiv and Kyiv region a number of firms used for”, – WRITE ON: ua.news
The conversion center with a circulation of UAH 1.5 billion was stopped in Kiev. The organizer of the scheme was the former high -ranking official of the tax service Yevhen Bambizov.
About it reports the Office of the Prosecutor General.
According to the investigation, a group of persons organized by a lawyer, and in the past, a high -ranking official of the tax authorities of Ukraine was registered with Kiev and Kiev There are a number of companies used to provide businesses to minimize tax liabilities.
The organizer of the scheme created 14 fictitious importing enterprises and about 80 transitors.
According to sources, the SBU and the prosecutor’s office detained the expirer of the DFS Chairman Yevgeny Bambizov, whose convertent center was laundered more than UAH 1.5 billion of statecost.
It is known that the created firms existed only “on paper” and put money into cash.
The detainee faces up to 12 years in prison with confiscation of property.
We will remind, the former first deputy chairman of the Board of PrivatBank and co -founder of the company Fintech Band and Monobank’s projects Oleg Gorokhovsky appears in the case of withdrawal of UAH 8.4 billion from PrivatBank. The Higher Anti -Corporal has appointed a “Dubillet’s case” for the derivation of UAH 8.4 billion.
