The Nikolaev Organized Crime Control Department detained the Belarusian who was in interstate search for fraud in especially large sizes

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As it became known "to Crime. Is NOT PRESENT", on October 27, during carrying out quickly - search actions, by the staff of Management on fight against organized crime of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area it was detained 31 - the summer citizen of Belarus who was in interstate search.

As the chief of one of departments told the Organized Crime Control Department of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area Vadim Filashkin, the criminal was detained in one of an Internet cafe of the city of Nikolaev, located down the street Well.

"After in June of this year our Belarusian colleagues put this citizen on the interstate wanted list, in August there was information that it can is in the territory of the Nikolaev area. Staff of the Nikolaev Organized Crime Control Department in the shortest terms established that the searched lived in one of villages of the Berezansky region of the Nikolaev area", - V. Filashkin told.

Having scented not fine, the criminal moved to the regional center to get lost in the big city, but it didn't manage it.

According to the senior authorized 8th management of GUBOP of Republic of Belarus Andrey Osipovich who is engaged in investigation of criminal case concerning the detainee, 31 - the summer Belarusian businessman is suspected of fraud in especially large sizes.

"This citizen is suspected of the crimes committed still in July, 2008. On materials available for us, it, a roguish way appropriated 40 thousand dollars of the USA which belonged to the plant of ferroconcrete designs located in Belarus, and also, took control 2 thousand dollars of the USA of the business owner", - A. Osipovich told.

On these facts criminal case according to Art. 209 of UK of Belarus - "Fraud in especially large sizes" is brought. According to the Belarusian legislation, for commission of a similar crime punishment in the form of imprisonment from 5 to 15 years is prescribed.

At present the issue of an extradition of the suspect home is resolved.


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