As it became known from sources in the Public tax administration of the Nikolaev area, in the city of Nikolaev it was revealed a number of the fictitious enterprises through which 72 million hryvnias allocated from the state budget for construction of a dam on the Danube — the Black Sea channel were cashed.
These fictitious enterprises were revealed by the staff of tax police of GNA of the Nikolaev area.
It is established that fictitious firms worked for 2006-2007. Funds were transferred to their accounts from accounts of GP "The Delta — the Pilot" which were allocated from the state budget for dam construction on the Danube — the Black Sea channel.
The materials collected by staff of tax police, were transferred to the Nikolaev regional prosecutor's office which brought criminal case on these facts.
At present it is created it is investigative - task force which part the staff of SBU, regional prosecutor's office, tax police, management on fight against economic crimes of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area was.
On a number of the enterprises searches and detentions of persons which can be involved in the organization of this konvertatsionny center are carried out.
Already it is known of detention of two ex-the employees the Organized Crime Control Department of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area who, according to tax specialists, are involved in creation of the fictitious enterprises for the purpose of legalization of the income got by a criminal way.
According to the same sources in GNA of the Nikolaev area, this chain conducts on a straight line to ex-to the head of GP "The Delta — the Pilot" V. Bezdolnom, after all he signed documents according to which budget money was transferred into accounts of fictitious firms.
Then there is a question why prevookhranitel didn't undertake at once V. Bezdolny, and started with "untwisting" the scheme "from below"?