“The Prosecutor’s Office and the Security Service of Ukraine stopped in Kyiv the work of a conversion center with a circulation of UAH 1.5 billion, organized by the former high -ranking tax service. Source: Kyiv City Prosecutor’s Office, SBU, UP interlocutor in law enforcement agencies: according to the source of “Ukrainian Truth”, it is about Yevgeny Bambizov.”, – WRITE: www.pravda.com.ua
Source: Kyiv City Prosecutor’s Office, SBU, UE Officer in Law Enforcement
Details: According to the source of “Ukrainian Truth”, it is about Yevgeny Bambizov.
Advertising:
The organizers and participants of the convertent center, using fictitious firms, provided the enterprises of the real sector of the economy of withdrawal in shadow circulation of funds, including budgetary on the case file, during 2023-2025 the persons “laundered” more than 1.5 billion UAH.
Thus, according to the investigation, in the period 2023-2025, the organizer of the scheme created 14 fictitious importing enterprises and about 80 transitors. The total amount of transactions performed over the years is over UAH 1.5 billion.
It is documented that in the period from July 2024 to May 2025, one of the controlled group of enterprises included 127 million hryvnias for the delivery of goods, works, services, which director and accountants, controlled by the organizer of the scheme, did not reflect in the taxpayers. This has led to a deliberate reduction of value added tax from these transactions worth UAH 21 million.
In the future, this money received crime was transferred to the bank accounts of other controlled enterprises as a payment for goods, works and services without reflection in tax and accounting. That is, this money was legalized.
It is reported that the organizer of the conversion center (expirer of the head of the State Fiscal Service Bambizov -red), the director of the company and two accountants were detained, they are being prepared reports of suspicion under Part 3 of Art. 212, Part 3 of Art. 209 of the Criminal Code of Ukraine.
