Workers the Organized Crime Control Department GUMVD of Ukraine in Kharkov area
together with the Kharkov regional prosecutor's office and law enforcement agencies of the republic of Moldova exposed a powerful organized criminal group which for 2007 - 2009, using the room of a change located in Kharkov, I made an illegal transfer of foreign currency out of borders of Ukraine. About it "Crime. Is NOT PRESENT" I reported a press - the secretary of GUBOP Elena Melnik. According to her, the sums of illegal transactions monthly, according to operational data, reached 2-3 mln. dollars
In the criminal activity malefactors used the agency agreement between the Kharkov private enterprise and the Kharkov branch of one of joint-stock banks, and also illegally open accounts in one of banks of the Dnestr Moldavian republic.
By words E. Melnik, illegality of activity of malefactors results of special operation confirm the Organized Crime Control Department in the Kharkov area, in particular, expeditious purchases of foreign currency. It agrees collected Kharkov regional the Organized Crime Control Department to proofs, the prosecutor's office of area initiated proceedings on signs of the crimes provided by h. 2 Art. 366 (office fake), h. 2 Art. 364 (abuse of official position) and h. 2 Art. 202 (violation of a procedure of bank activity) Criminal code of Ukraine.
Recently workers the Organized Crime Control Department carried out searches in premises of the powerful shadow currency center. During a search 500 thousand dollars by cash, 20 thousand euros, 800 thousand Russian rubles and other material evidences were withdrawn.
As a result of operation the Organized Crime Control Department the commercial bank terminated the agency agreement with the private enterprise stated above.Thus members of an organized criminal group try to avoid accountability, using the corrupted communications in law enforcement agencies and local governments of the Kharkov area, E. Melnik summarized.
We will remind, today in Yalta the summit of Ministers of Internal Affairs of CIS countries began.