In the Nikolaev area employees of Public service on fight against economic crime during a dorassledovaniye of the criminal case brought concerning officials of one of the state enterprises, found the additional facts of violations.
Heads of the state enterprise signed the contract for performance of construction works with one of limited liability companies. Money was transferred to the account of this open company in the sum over 68,1 million UAH
In turn, the management of private enterprise, without having the special equipment and this contract of quantity of workers necessary for performance, signed fictitious contracts with a number of commercial structures, having transferred money for their accounts.
Further these means were cashed and legalized.
Thus the staff of Civil service established that some of these commercial structures weren't engaged in any economic activity, working by the principle of "the konvertatsionny center".
72,5 million UAH from which 70,7 millionare legalized subsequently are transferred into accounts of one of such enterprises
Other enterprise, for the purpose of shelter from payment of a tax on the income of natural persons, transferred over 117 million UAH to the account of commercial bank. Further the specified means were "washed" by an extract of checks for agricultural products purchase.
In total officials of two limited liability companies illegally transferred to cash nearly 190 million UAH
On the materials collected by employees of Public service on fight against economic crime, prosecutor's office of the Nikolaev area criminal case is brought. Now investigative actions proceed.