On the Luhansk region the Security service of Ukraine liquidated the konvertatsionny center created with the participation of officials of banking institution

Online: {{ reading || 0 }}Read:{{ views || 1121 }}Comments:{{ comments || 0 }}    Rating:(672)         

During carrying out actions for ensuring the state interests in creditno - the bank sphere the Security service of Ukraine in the Luhansk region revealed illegal activity of officials of local branch of one of commercial banks. Employees of financial institution carried out illegal operations from transfer of non-cash means to cash and didn't carry out the functions of financial monitoring put on them by the Law of Ukraine "About prevention and counteraction of legalization (laundering) of income gained by a criminal way".

In plot with representatives of some commercial structures officials of bank registered a number of fictitious firms on figureheads five from which were earlier judged. Into their personal accounts big sums of money from the specified firms

daily arrived

Malefactors hid the valid volumes of financial streams which passed through accounts of under control firms. It agrees with materials of the official monitoring, one of fictitious commercial structures in four months carried out financial operations for the sum of 2,7 million UAH. Actually the sum made over 70 million hryvnias. For a year of activity of the illegal konvertatsionny center over 400 million hryvnias are transferred to cash.

As a result of the special operation which has been carried out by the general quickly - by an investigation team as a part of the staff of SBU and tax police, it is seized means in the sum of 1,2 million hryvnias, transferred into the account of the false natural person for removal by cash, accounting documentation is withdrawn.

The area prosecutor's office concerning officials of bank brought criminal case on ч.2 by Art. 364 (an abuse of power or official position which entailed serious consequences) and p.1 the Art.205 (fictitious business) Criminal code of Ukraine.

Reports a press - the SB center of Ukraine.


Комментариев: {{total}}