“The former high -ranking official of the tax service of Yevgeny Bambizov, suspected of organizing a large -scale conversion center with a circulation of more than UAH 1.5 billion hryvnias, the court was sent in custody. At the same time, he was identified an alternative in the form of collateral – UAH 119 million. This was reported by the Office of the Prosecutor General. “Today, on September 6, the Pechersk District Court of Kyiv granted the prosecutor’s request and elected the exponential person suspected of the organization”, – WRITE ON: ua.news
The former high -ranking official of the tax service of Yevgeny Bambizov, suspected of organizing a large -scale conversion center with a circulation of more than UAH 1.5 billion hryvnias, the court was sent in custody. At the same time, he was identified an alternative in the form of collateral – UAH 119 million.
This was reported by the Office of the Prosecutor General.
“Today, on September 6, the Pechersk District Court of Kyiv granted the request of the prosecutor’s office and elected the exquisite suspect in the organization of the conversion center, a preventive measure – detention with the possibility of making a pledge in the amount of UAH 119 million,” – the message reads.
According to the investigation, Bambizov, together with his accomplices, created a tax evasion scheme and legalization of illegal funds. For this purpose, 14 fictitious importing companies and about 80 transitors were registered.
The total volume of operations for 2023-2025 exceeded UAH 1.5 billion. Three more people involved in the scheme were suspected.
The measure of restraint will be valid until November 4, 2025. The actions of the suspects are qualified under Part 3 of Art. 212 and Part 3 of Art. 209 of the Criminal Code of Ukraine.
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.
