In 2009 in Nikolayevshchina a number of the actions aimed at providing law-enforcement influence on economic crime was carried out, reports TsOS Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area. In eight months in area 1004 economic crimes, including 367 heavy and especially heavy, 96 crimes with losses more than 100 thousand UAH, among them 24 - with losses more than 1 million UAHwere solved
In particular, criminal case on h was brought. 2 Art. 367 of UK of Ukraine of rather chief accountant of joint stock company which within one and a half years I brought doubtful data in the tax declaration about a profit tax. The sum of a loss made more than 5 million UAH. Also activity of "the konvertatsionny center" which part seven enterprises of area were was documented. Through this konvertatsionny center about 190 million UAH were transferred. As a result of it the damage for the sum more than 10 million UAH was caused to the state. The area prosecutor's office on this fact brought criminal case on signs of h. 5 Art. 191 of UK of Ukraine.
In the first half of the year of the current year one more criminal case on ч.2 by Art. 200 of UK of Ukraine concerning persons who forged bank checks was brought and used them for an illegal transfer of budgetary funds with the subsequent cashing in of money. The amount of damage made 19,5 million UAH