Police stopped the activities of the largest in Ukraine " conversion centers " with a turnover of more than UAH 1 billion (approximately 62, 5 million dollars), said the Minister of internal Affairs of Ukraine Arsen Avakov.

" General Directorate for fight with organized crime of the Ministry of internal Affairs of Ukraine together with the General Prosecutor's office of Ukraine suspended the activities of the largest in the country " conversion centers ", money which in 2014 amounted to billion UAH ", - said Avakov.

As the Minister said, the center was located in Kyiv and provided service on the conversion of assets and minimize the tax liability for more than 1,000 plants of the real sector of economy ".

" in the scheme were involved banking institution, more than 40 plants with signs of fictitiousness, transit companies and more than 30 individuals, on account of which translated the cash, " wrote Avakov.

in the criminal investigation process, according to Avakov, police spent 7 searches, confiscated about 5 million hryvnia (about 312, 5 thousand dollars), 17 seals plants, the primary accounting documents and 4 weapons with ammo in them.

" in addition, imposed detention on account of plants with signs of fictitiousness and accounts of individuals involved in the illegal scheme, for a total of 4 million hryvnia (about 250 thousand dollars), " Avakov said.

according to him, in the process of investigation established the corrupt relationship between organizers of Concertante " with the leadership of one of the district tax inspection of Kiev.

sections: Politics