Last week the staff of divisions of public service of fight against economic crimes of the Ministry of Internal Affairs of Ukraine opened598 crimes. Including, 342 crimes in the sphere of office activity were revealed, from them 46 - are connected with the vzyatochnitstvy.
362 persons were made responsible, and from them 222 are heads of subjects of managing of different forms of ownership.
In particular, onTo Nikolayevshchinathe organized criminal group was opened and detained, reports a press - service Ministry of Internal Affairs of Ukraine. Three persons who created the private enterprise the fourth citizen was appointed which director were a part of this group. Having entered arrangement to the staff of branch of one of banks, they opened the settlement account and through a post - the terminal carried out pseudo - calculations for the acquired goods.
As a result of these actions on the settlement account of the specified enterprise money of foreign banks for total amountwas illegally transferredover one million hryvnias.
Criminal case is brought. Investigation is made.