Fraudsters who forged the permission of the SBU to do business exposed

Fraudsters who forged the permission of the SBU to do business exposed

Photo: SBU

The suspect reported to the defendant

The attackers tried to resume the work of the conversion center, which caused damage to the state budget in the amount of UAH 20 million every month.

Law enforcement officers exposed the criminals who forged and tried to use the “document signed by the head of the cyber department of the SBU” to “unfreeze” the previously blocked fictitious enterprises. About this on Wednesday, January 12, informs press service of the SBU.

It is noted that the attackers tried in this way to resume the work of the conversion center, which caused damage to the state budget in the amount of UAH 20 million every month.

This conversion center provided “services” for the formation of fictitious VAT and tax minimization due to registration of non-existent business transactions. The State Tax Service has blocked this activity due to the inclusion in the list of risky enterprises.

One of the defendants was informed about the suspicion under Art. 358 UKU – forgery of documents, seals, stamps and letterheads, sale or use of forged documents, seals, stamps.

“Later, the organizers of the deal tried to“ unblock ”the activities of the conversion center.

According to the investigation, the illegal activity was organized by the heads of several commercial structures. To conduct transactions, businessmen entered inaccurate information in the reporting documentation and the Unified Register of Tax Invoices.

Pre-trial investigation is ongoing to bring other parties to the transaction accountable.

One of the defendants was informed about the suspicion. Photo: SBU

Earlier it was reported that a gang of swindlers was exposed that used the account details of EU citizens.

A group of swindlers detained in Vinnitsa

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