The Organized Crime Control Department in the Donetsk Region neutralized the powerful konvertatsionny center and an organized criminal group. About it reports a press - service GUBOP Ministry of Internal Affairs of Ukraine with reference to the chief the Organized Crime Control Department of the Department of the Ministry of Internal Affairs of Ukraine in the Donetsk Region of Konstantin Pozhidayev. Staff of Management on fight against organized crime of the Department of the Ministry of Internal Affairs of Ukraine in the Donetsk Region stopped organized criminal group activity which part four men three from which were judged earlier were. Being represented under assumed names, malefactors placed in mass media and the Internet of the announcement of purchase of parties of ferroalloys, steel products, scrap of ferrous and non-ferrous metals and other values. Then they gained the confidence of heads of the enterprises and without advance payment received production, resold it, and money appropriated. In the activity malefactors used a set of forged seals and stamps of various firms of the Donetsk, Lugansk and Zaporozhye Region. For the purpose of conspiracy they regularly changed numbers of mobile phones, the locations of offices and structures which rented for cover.
Employees the Organized Crime Control Department documented over 10 facts of frauds by participants of the specified organized criminal group losses from which made over 1 million UAH.During searches documentation, forged seals and stamps is withdrawn from malefactors, office equipment. Criminal case on signs of the crime provided by h is brought. 3 Art. 190 (fraud) of the Criminal code of Ukraine.
Besides, the chief reported the Organized Crime Control Department of the Donetsk Region about exposure in Mariupol the konvertatsionny center. It was created by three persons who within two years "washed" over 4 million UAH. The organizer of criminal group I was 30 - the summer local. For the purpose of conspiracy the konvertatsionny center had some offices in different districts of the seaside city. Its activity consisted in the following: malefactors received from subjects of business activity on the settlement account of means under the guise of payment for allegedly put goods, the performed works or the provided services. Then funds were transferred to cash. From each "agreement" malefactors received 4-6% of total amount.
On materials the Organized Crime Control Department criminal case on signs of the crimes provided p.1 by Art. 366 and h is brought. 2 Art. 205 of the Criminal code of Ukraine.