According to information a press - services of Gosfinmonitoring of Ukraine the prosecutor's office excited a number of criminal cases in the Nikolaev area on illegal financial operations.
The prosecutor's office of Leninsky district of Nikolaev brought criminal case against a group of persons on suspicion in a crime according to ч.3 Art. 209 of UK of Ukraine (laundering of income gained by a criminal way). Total amount of illegal financial operation makes 4,91 million hryvnias.
Besides, the prosecutor's office of Nikolaev brought criminal case against a group of persons, on suspicion in illegal financial operations on 183,43 million hryvnias. Proceedings are initiated on ч.2 by Art. 205 of UK of Ukraine (fictitious business) and p.1 UK Art. 263 (illegal behavior with the weapon). The case with a conviction is submitted to the Central district court of Nikolaev.