The investigative department of Management of fight against organized crime (Organized Crime Control Department) of Regional Department of the Ministry of Internal Affairs of Ukraine in the Rovno area directed to court criminal case upon legalization of the income. Within criminal case the generalized materials of Gosfinmonitoring were checked, reports today a press - department service.
According to case papers charges are brought to three participants of an organized criminal group on signs of commission of the crimes provided ч.3 by Art. 28 (commission of crime by a group of persons, a group of persons on the preliminary arrangement, the organized group or the criminal organization), ч.2 Art. 205 (fictitious business), ч.3 Art. 209 (legalization (laundering) 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) Criminal code of Ukraine. The determined sum of the legalized income according to the indictment makes 135 million UAH