Prosecutor's office of Yalta on materials of Management of fight against laundering of income gained by a criminal way, GNA in ARE the Crimea together with employees BEND in Yalta brought four criminal cases on ч.5 Art. 191, ч.2 Art. 209 and ч.3 of Art. 191 of the Criminal code of Ukraine concerning the director and the chief accountant of limited liability company, reports a press - service of the Public tax administration of Ukraine.
For a taking society property the director signed the contract of the interest-free loan with the accountant (previously having agreed to it) for the sum of 263 thousand UAH
To provide performance of earlier signed contract of the loan and for legalization of illegally received property, the director gave to the accountant as to the natural person the property right regarding a mortgage - the building of the sleeping case of the sanatorium located in Yalta, with a total area of 715,1 sq.m, worth 347,2 thousand UAH. In the subsequent for obtaining the income during 2008-2009 the building received by a criminal way, leased.
On the basis of the resolution of the investigator of prosecutor's office of Yalta it is seized 1/4 apartments worth 147 thousand UAH and 1/2 apartments worth 312 thousand UAH in which there live the accused.