In the Nikolaev area criminal case for forgery that led to financial frauds for the sum over 35 million UAH is brought, informs a press - service of Gosfinmonitoring of Ukraine.
Offenders provided obviously doubtful documents of the tax reporting in the state tax inspection. In particular, by results of consideration of the generalized materials of the state committee of financial monitoring of Ukraine by investigative department of the Nikolaev municipal government of UMVS of Ukraine in the Nikolaev area criminal case on signs of the crime provided ч.ч was brought. 1, 3 Art. 358 "Forgery, seals, stamps and forms, their sale, use of counterfeit documents" Criminal code of Ukraine.