Staff of criminal investigation department of Regional Department of the Ministry of Internal Affairs of Ukraine in the Dnepropetrovsk area detained two inhabitants of the Nikolaev area who since November, 2006 traded in burglaries in Curve to the Horn and with the actions put losses more than 3 million UAH
On August 10 by investigative management of Management of the Ministry of Internal Affairs of Ukraine in the Dnepropetrovsk area as Art. 225 of the Criminal Procedure Code of Ukraine were sent to vzhitely Nikolaev area X. and the S. accused of commission of crimes, the provided h. 2 Art. 15, h. 3, 5 Art. 185, p.1 Art. 209 of UK of Ukraine. prosecutor's office of the Dnepropetrovsk area materials of criminal case, for the approval of the indictment concerning inhabitants of the Nikolaev area X. and the S. accused of commission of crimes, the provided h. 2 Art. 15, h. 3, 5 Art. 185, p.1 Art. 209 of UK of Ukraine.
By militiamen it was established that during the period from 18.11.2006 till 29.01.2008 they behind the previous arrangement in the territory of of Krivoi Rog made 40 thefts of property, with penetration into housing. The sum of the put losses makes 3 174 073 hryvnias.
Besides, 24.10.2006 citizen X. I signed the contract with bank in Nikolaev on receiving a consumer credit to the amount of 9692 US dollars on the security of 14.10.2006 Opel — an Aster cars acquired by it.
Using the money received by stealing of someone else's property, during the period from 02.03.2007 till 04.02.2008, the citizen H. I paid on a bank account of the city of Nikolaev money in the sum of 8837,5 UAH, thus I legalized the money got by a criminal way, and further I disposed of the acquired Opel — an Aster car at own discretion.
Similarly I legalized the money got by a criminal way and the citizen of Page
Measure of restraint which is chosen concerning accused, - arrest.