“The high -ranking official of the tax service of Yevgeny Bambizov, suspected of organizing a conversion center with a circulation of 1.5 billion hryvnias, a preventive measure in the form of detention was selected with the possibility of bail of UAH 119 million.”, – WRITE: www.pravda.com.ua
Source: Prosecutor General’s Office
Literally: “Today, September 6, the Pechersk District Court of Kyiv granted the prosecutor’s office and elected the exsection suspect in the organization of the conversion center for a preventive measure, namely detention with the opportunity to make a bail of UAH 119 million.”
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Details: The specified former taxpayer and his accomplices were informed of suspicion of deliberate tax evasion and the legalization of money obtained by crime. Within the framework of the above proceedings, three people, whom he involved in the scheme developed by him, received the suspicion.
They organized the work of the conversion center, through which the enterprises evaded taxes. To this end, 14 fictitious importing enterprises and about 80 transitors were created. The total amount of transactions performed for 2023-2025 is over UAH 1.5 billion.
Precautionary measures are valid until November 4, 2025. Their actions are qualified under Part 3 of Art. 212, Part 3 of Art. 209 of the Criminal Code of Ukraine.
That preceded: On September 5, the Prosecutor’s Office and the Security Service of Ukraine stopped in Kiev the work of a conversion center with a circulation of UAH 1.5 billion, organized by the former high -ranking office of the tax service. According to the source of “Ukrainian Truth”, it is about Yevgeny Bambizov.