The tax police of Ukraine liquidated an organized criminal group which was engaged in washing of funds for the sum over 20 million UAH

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Staff of Head department of tax police of GNA of Ukraine exposed an organized criminal group which worked in банковско - the financial sphere and was engaged in transfer to shadow sector of economy mostly budgetary funds, reports a press - service of the Public tax administration of Ukraine.

The organized criminal group as a part of four people specialized on service of the organizations of the Poltava, Kharkov, Zaporozhye, Dnepropetrovsk Region and Kiev. During the subsequent check it was succeeded to find out that funds were allocated from the state budget for carrying out repair work of one of the budgetary spheres. However actually officials appropriated means and directed on accounts of the konvertatsionny center for their legalization. According to the same scheme malefactors worked and with other clients. In total during their activity through accounts passed over 20 million UAH

During a search payment cards, check-books, forms, the press of the fictitious enterprises, office equipment, the computer with The Client — Bank system and bills for the sum over 1,8 billion UAH from 100 thousand UAH to 700 million UAH

are withdrawn

On this fact criminal case is brought agrees ч.2 Art. 366 of UK of Ukraine. Actions for compensation of the damage caused to the state proceed.


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