Today, on July 10, in a hall of board of the regional Department of Internal Affairs the briefing devoted to a subject of counteraction to crimes which are connected with plundering of budgetary funds took place.
In a briefing took part the chief of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area the militia colonelVladimir Uvarovand the head of department of public service on fight against economic crimes of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area the militia lieutenant colonelVladimir Lupashchenko. Also representatives of SBU, CREWE, regional prosecutor's office and Management of tax police were invited.
Vladimir Uvarovduring carrying out a briefing I emphasized that the lifted subject is extremely actual. According to him, law enforcement agencies, having analysed current situation, made the decision to pass from quantitative indices to qualitative.
"We constantly hold the events directed on decriminalization of economy of area. The special attention is paid to prevention of illegal use of budgetary funds. The main efforts are directed on achievement not only quantitative indices, but also on disclosure of crimes which have a resonance in society and caused significant material damage", - Vladimir Lupashchenko added.
It was sounded that in six months of the current year in the budgetary sphere it is solved 16 crimes which have caused damage more than 100 thousand UAH and seven crimes which brought damage more than 1 million UAH. Total amount of damage on the brought criminal cases makes more than 45 million UAH, indemnification for the sum nearly 9,5 million UAH (more than 53%) also was provided.
Vladimir LupashchenkoI reported that this year 77 crimes which are connected with violations of an order of granting and use of target budgetary funds are revealed.
"Nine criminal cases, the VAT connected with illegal compensation are already brought, and eight criminal cases on the facts of commission of roguish actions concerning six citizens who, staying on the account in the employment centers, illegally received the monetary help", - V. Lupashchenko noted.
It should be added that since the beginning of year in the budgetary sphere 38 crimes with corruption signs were revealed, and also 21 criminal cases concerning the persons authorized on execution of functions of the state are brought.