Staff of management on fight against organized crime of General Directorate of Ministry of Internal Affairs of Ukraine in Odessa region as a result of the carried-out complex quickly - search actions exposed and detained criminal group as a part of 7 persons who organized activity of the konvertatsionny center.
As it is established, this structure, except service on illegal converting that rekonvertation of money, throughout 3-x was engaged years also in plunder of budgetary funds. For this period malefactors through "envelope" passed over 3 billion hryvnias, over 5 million more hryvnias which were directed on repair of schools, boarding schools, child care facilities, by them were plundered from the State budget.
Yes, field investigators of the Organized Crime Control Department carried out a number of searches at offices of firms therefore a significant amount of documents and over 40 seals of the enterprises which have "fictitiousness" signs is withdrawn. They were tools in hands of criminals at plunder of budgetary funds.
Guards blocked settlement accounts of the fictitious enterprises where was over half a million hryvnias.
Work on check on participation in commission of serious crimes of some high state officials is carried out.
TsOS GUMVD in Odessa region