Before coming into effect of the Law of Ukraine "About a gaming ban in Ukraine" 271 game institutions worked at the territory of the Nikolaev area.
According to the head of department of fight against economic crime (UBEP) of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area of the militia lieutenant colonelVladimir Lupashchenko, today employees of UBEP stopped activity of 17 game institutions and sent nine materials to tax inspections.
On materials of checks it is withdrawn 172 slot machines and cash in the sum of 20 841 hryvnia and 1 450 US dollars, reports SSO Regional Department of the Ministry of Internal Affairs in the Nikolaev area.
"Every day we receive and we fulfill information which arrives to "the hot line" the Ministry of Internal Affairs of Ukraine of rather illegal activity of game institutions in the territory of the Nikolaev area, - speaksVladimir Lupashchenko. - Forces of mobile groups exercise control of observance of a mode of the termination of activity of game institutions and the special attention is paid to check of objects on which calls to "the hot line arrive. To the governmental hot line of public institution "Social contact center" 17 messages of citizens already arrived. By results of verifications of these messages seven violations of requirements of the "About a Gaming Ban in Ukraine" STORAGE are revealed. On collected materials four administrative reports are made, three materials are sent to tax inspection.
So, employees UGSBEP Regional Department of the Ministry of Internal Affairs together with employees the Organized Crime Control Department of Regional Department of the Ministry of Internal Affairs stopped activity of the game institution located on Oktyabrsky Ave. During survey of club it was revealed and withdrawn 36 slot machines and money in the sum of 6 750 hryvnias. The issue of initiation of legal proceedings according to Art. 203 of UK of Ukraine is now resolved.
Copies of materials of checks are sent to tax administration of the Nikolaev area for the solution of a question on application to subjects of managing of financial sanctions.
During carrying out check the Internet - institutions concerning observance of requirements of the Law of Ukraine "About a gaming ban in Ukraine" is documented the work fact the Internet - a casino. It is withdrawn the equipment in number of 21 units and it is directed on research in NIEKTS to Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area.