Millions of Ukrainian hryvnias cash and kilos of gold: in Chernigov discovered conversion center

During searches on criminal case about activity of the konvertatsionny center, police found large reserves of cash and gold bars.
As reported the press Secretary of the Prosecutor General Yuri Lutsenko Larisa Sargan, conversion center has provided services to enterprises of real sector of economy in the formation of the illegal tax credit on VAT on the territory of Chernihiv and Kiev regions.
During the searches at the place of residence of persons involved in activity of the konvertatsionny center, office buildings and vehicles was detected 8.2 million UAH 1,678 million USD 117 thousand euros, 3.4 pounds of gold.

In addition, another 1.7 million hryvnia, was arrested on the Bank accounts of fictitious companies.

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