In Kiev on fight against organized crime of the Ministry of Internal Affairs and the Organized Crime Control Department GUMVD in Kiev is liquidated by employees of Head department the large konvertatsionny center created on the basis of one of banks, reports a press - service GUBOP. During searches to addresses of offices "konvertatsionny center" and in the places of residence of members of an organized criminal group involved in its creation field investigators withdrew 540 thousand dollars, over 2 million 250 thousand UAH, 45 thousand euros, 3 thousand pounds sterling, and also accounting documents and other proofs of criminal activity.
Investigative management of capital militia brought criminal case on signs of the crime provided p.1 by Art. 205 (fictitious business) and h. 2 and h. 3 Art. 358 (forgery, seals, stamps, forms and their use) Criminal code of Ukraine.
As the deputy chief GUBOP of the Ministry of Internal Affairs of Ukraine Vadim Lashuk reported, for carrying out above-mentioned special operation field investigators of divisions of counteraction to washing of means and from other areas of Ukraine were involved. The specified operation, according to him, is one of stages of large-scale campaign for elimination the konvertatsionnykh of the centers. In particular, recently large konvertatsionny center was liquidated in the Zaporozhye area. Besides, earlier in Donetsk, Dnepropetrovsk and Zhitomir areas the konvertatsionny centers with a turn over 100 million UAHare liquidated
As V. Lashuk noted, strengthening of fight against washing of means managed to be reached thanks to structural reorganization of the Central board and local special forces on fight against organized crime.In coordination with profile parliamentary committee in structure of GUBOP management of fight against legalization of the income of the organized groups and the criminal organizations, one of which priorities is created identification and elimination "the konvertatsionnykh of the centers", and also to strengthening of interaction of the Ministry of Internal Affairs with Gosfinmonitoring is.
Since the beginning of 2008 of special forces on fight against organized crime liquidated about 50 konvertatsionnykh of the centers, a total turnover of means on accounts of the enterprises providing functioning specified "the konvertatsionnykh of the centers" exceeds 5 billion UAH. For participation in creation of the fictitious enterprises and предостав