5 criminal cases and 6 protocols on administrative offenses - result of work of CREWE in August

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In August, 2008 Control - auditing management in the Nikolaev area checked 29 enterprises, establishments and the organizations, the size of financial and which material resources makes more than 2697,2 million UAH

Almost in each establishment in which check was carried out, violations of the law were found in the sphere of the organization of financial and economic operations. Also CREWE revealed illegal expenses on the sum of 3,2 million UAH and other financial violations.

Thus some budgetary establishments and the organizations, violating the Budgetary Code of Ukraine, assumed the obligations exceeding the budgetary bank notes for the sum of 1,7 million UAH

Concerning 6 people protocols on administrative violations were made and sent to court. For violations of accounting and financial statements 54 persons are brought to administrative responsibility. Materials of 26 more audits are transferred to law enforcement agencies. On materials of the carried-out audits and checks in August law enforcement agencies opened 5 criminal cases.

Workers of CREWE provided with the taken measures receipts of financial resources and compensation of illegal expenses on the sum of 6,1 million UAH. About it reports a press - service CREWE in the Nikolaev area.


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