In Nikolaev the worker of one of the organizations is condemned for office negligence and implementation of fictitious economic operations.
In particular, by results of consideration of criminal case brought on the generalized materials of the State committee of financial monitoring of Ukraine, the Zavodsky district court of the city of Nikolaev found guilty the employee of one of the organizations of the commission of crime, provided ч.2 Art. 367 "Office negligence" of the Criminal Code of Ukraine.
According to a judgment to it punishment with Art. 69 application "Purpose of softer punishment was appointed, than provided by the law" the Criminal code of Ukraine in the form of imprisonment for a period of three years without the right to hold the positions connected with performance of administratively ordering functions.
On the basis of Art. 75 of the Criminal code of Ukraine the court came to a conclusion about possibility of correction of the punishment condemned without serving, and exempted it from serving of the main punishment with a trial period in 2 years. The sum of illegally carried out economic operations according to the generalized materials of Gosfinmonitoring of Ukraine makes about 500 тис.грн.