In Nikolayevshchina it is excited criminal case upon money-laundering for the sum about 900 thousand UAH

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On materials of management of tax police in the Nikolaev area criminal case on signs of structure of the crime provided by part 2 of article 209 of the Criminal code of Ukraine upon legalization ("washing") of funds of got by a criminal way as a result of carrying out operations of purchase and sale of fixed assets of one of the enterprises of the city of Nikolaev which were got by a roguish way is brought. About it reported in Management of tax police of GNA of Ukraine in the Nikolaev area.

It should be noted that a primary activity of this enterprise - wholesale trade in fuel.

So, as a result of a re-registration of the enterprise changes were made to the charter, agrees with which authorized fund in full was is transferred to the person which isn't concerning this enterprise.

As reported in Management of tax police of GNA of Ukraine in the Nikolaev area, the basis for modification of registration documents of the enterprise granting to the state registrar by the unspecified face of counterfeit documents became, namely: statements for modification of the state register on behalf of founders of the enterprise.

Thus the unidentified person by deception acquired the right for enterprise property - fixed assets for total amount about 900 thousand UAH, than losses in especially large size are put. Further on the basis of the purchase and sale contract which is signed with use of the counterfeit passport, fixed assets were sold.

As a result the unidentified person legalized fixed assets worth 900 thousand UAH which were received by a roguish way.

At present it is seized property (fixed assets) and further investigative actions are carried out.


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