The Organized Crime Control Department exposed participants of an organized criminal group who through fictitious firms washed over 100 million hryvnias

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Staff of Management on fight against organized crime of Regional Department of the Ministry of Internal Affairs of Ukraine in the Rovno area stopped the organized criminal group activity which participants on purpose "money-laundering" and evasion from the taxation created the fictitious enterprises. Two directors of private enterprises and one jobless resident were a part of an organized criminal group Exactly. About it reports a press - service GUBOP Regional Department of the Ministry of Internal Affairs of Ukraine.

As field investigators, "shady businessmen" established, created fictitious firms which covered the illegal activity connected with service of the transfer of non-cash means in cash. About 270 subjects of business activity who are registered in Kiev, Odessa, Dneprodzerzhinsk, Lutsk and Exactly used illegal services of fictitious firms. During existence of "envelope" over 100 million hryvnias were transferred to cash. It is also established that through the mentioned fictitious enterprises budgetary funds "were converted" also.

On these facts Investigative management of Regional Department of the Ministry of Internal Affairs of Ukraine in the Rovno area brought criminal case on signs of the crimes provided ч.3 by Art. 28 (commission of crime by a group of persons), ч.5 Art. 191 (assignment, waste of property or a taking to them by abuse of official position), ч.2 Art. 205 (fictitious business), ч.3 Art. 209 (legalization of income gained by a criminal way), ч.2 Art. 364 (an abuse of power or official position) and ч.2 Art. 366 (an office fake) UK of Ukraine. Events for establishment of other facts of criminal activity of participants of an organized criminal group are held.

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