As reports a press - service Ministry of Internal Affairs of Ukraine, in Nikolayevshchina, the staff of management on fight against economic crimes of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area exposed two locals who by a fake of bank checks, illegally transferred about 20 million UAH of budgetary funds to cash.
As it was succeeded to learn "Crime. Is NOT PRESENT", these citizens forged bank checks of three limited liability companies and thanks to it turned operation with budget money.
According to the message a press - the services Ministries of Internal Affairs of Ukraine appropriated by malefactors money intended on dam construction in the Danube River mouth within a state program of construction of a ship canal "Danube-Black Sea".
Now the pretrial investigation is on this case held. We will remind that the this criminal case is brought on the facts of violations which were made during the period when The Delta — the Pilot enterprise Victor Bezdolny directed.
Yesterday, employees state services on fight against economic crimes celebrated the professional holiday, therefore edition "Crime. Is NOT PRESENT", wants to wish all fighters with economic crimes of success in their hard business.