Employees the Organized Crime Control Department exposed an organized criminal group which caused damage to the state budget in the sum of 2.5 million UAH

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Staff of Management on fight against organized crime of Regional Department of the Ministry of Internal Affairs of Ukraine in the Cherkassk area exposed the organized criminal group which members caused to the state of losses for the sum of 2.5 million hryvnias. A part of an organized criminal group were: chairman of the board of the autoindustrial enterprise, chief accountant and some other persons.

As field investigators established the Organized Crime Control Department, from Japan on the territory of Ukraine auto parts for industrial assembly of Bogdan buses for total amount about 140 million hryvnias were imported. Part of these spare parts for the sum about 35 million hryvnias without change of target use were exported on car repair plant which is in Belarus. About it reports a press - service GUBOP Ministry of Internal Affairs of Ukraine.

Meanwhile employees of the enterprise - members of an organized criminal group during transportation of auto parts in reports on target use of the goods imported on the customs territory of Ukraine for use by the domestic enterprises in industrial production of motor vehicles, brought inveracious data on use of the imported auto parts in own production. Then malefactors approved these reports in the Ministry of industrial policy and sent to Gostamozhsluzhbu and the Public tax administration. Such illegal actions led to failure to pay in the state budget of obligatory customs payments on 2,5 million UAH

On materials of employees of special forces the BOP the prosecutor's office of the Cherkassk area brought criminal case on signs of the crime provided ч.2 by Art. 366 (an office fake) Criminal code of Ukraine. In actions of malefactors signs of the crimes provided by articles about evasion of taxes and smuggling also are looked through.


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