Bright "farmer" created the fictitious enterprise by means of which made roguish transactions

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In May, 2009 on materials OGSBEP of NSU of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area criminal case concerning the head of one of farms of the Ochakov area was brought.

The inhabitant of the Ochakov area decided to earn money. For this purpose the bright man decided to register a fictitious farm. The state provided partial compensation of money for purchase of the first unit of agricultural machinery. Our "farmer", having addressed in the commission of the Nikolaev office of the Ukrainian fund of support of farms, I wrote the application that wants to get financial support in quality of compensation for acquisition of the first combine for the economy. In confirmation it provided the documents, allowing to receive compensation.

During carrying out quickly - search actions and counter checks of the enterprises which were specified in the documents provided in fund, it was established that neither the businessman had no tenantry, nor the combine.

In documents appeared that having addressed in bank, he received necessary money for equipment purchase. Within one day the bestovarny transaction on combine acquisition was carried out. But actually the equipment even "didn't leave" the place of stay in the Kherson area. It is necessary to pay attention that the new combine costs about 500 thousand hryvnias, and our businessman got the 10 - summer "first-born" for 400 thousand hryvnias. On this fact criminal case under article 190 ч.3 the Criminal Code of Ukraine "The fraud made in a large sizes" is brought. The destiny of the businessman will be decided by court. By this part of article 190 the owner of "the first combine" can spend behind bars from three to eight years.


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