Companies@UA: База компаний Украины

Kyiv, August 5 (Interfax-Ukraine) – The department for preventing money laundering at the State Tax Administration of Ukraine in Dnipropetrovsk region has uncovered a group of persons who organized an illegal scheme for earning super profits, converting cashless funds into cash and transferring funds to the accounts of fake companies to evade taxes.

The press service of the State Tax Administration of Ukraine reported that in 2007-2009 the said persons bought ten fake economic entities, which used in illegal schemes to minimize tax liabilities via commodity-free transactions and the illegal transfer of cashless funds to cash.

In 2008-2009, over UAH 90 million moved through accounts of the above-mentioned fake entities.

A criminal case has been opened.