❗️Turnover of 15 billion UAH! The SBU and NABU have exposed a conversion center in which the former management of the State Tax Service is involved.
▪️Among those involved are the ex-head of the DPS and the ex-deputy head of the Main Department of the DPS in the Poltava Region;
▪️During 2020-2023, the conversion center issued tax invoices from nwith true data on the supply of goods and services for the total amount of UAH 15 billionand the fictitious value-added tax of over 2.3 billion hryvnias;
▪️The “scheme” was that participants created a conversion center and involved more than 200 controlled companies for fraud with tax payments.
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