State financial monitoring convicted the Nikolaev enterprises of washing of criminal money

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The state committee of financial monitoring of Ukraine on results of the analysis of the received messages of rather financial operations which are subject to financial monitoring, sent to law enforcement agencies in 10 months of the current year of 933 generalized and additional rather financial operations generalized a material which can be connected with laundering of the criminal income.

According to the chairman of Gosfinmonitoring Igor Cherkasky, in particular, 30 materials are transferred to the Prosecutor General's Office of Ukraine, the Public tax administration of Ukraine - 299, the Ministry of Internal Affairs of Ukraine - 302, Security service of Ukraine - 302.

Over 150 thousand of messages received by Gosfinmonitoring about doubtful financial operations became the basis for formation of the generalized materials.

The greatest number of the generalized materials is under consideration at law enforcement agencies of Kiev, Dnepropetrovsk, Donetsk, Lugansk,Nikolaev, Odessa areas.

According to law enforcement agencies, by results of consideration of materials of Committee and accepted quickly - search measures, for the current year 400 criminal cases (or in which the generalized materials are used) are brought.

It is sent to court of 116 criminal cases, vessels pronounced a conviction (or other decision on nereabilitiruyushchy circumstances is made) on 85 criminal cases.

Igor Cherkasky noted that thanks to the coordinated work of Gosfinmonitoring with law enforcement agencies is revealed and neutralized a number of criminal groups and brought to trial.


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