In Nikolaev employees of Public service of fight against economic crime during a dorassledovaniye of the criminal case brought concerning officials of one of the state enterprises, are elicited the additional facts of commission by them, and also heads of several commercial structures of crimes. About it reports Department of public service of fight against economic crime of the Ministry of Internal Affairs of Ukraine.
In particular, it is established that heads of the state enterprise signed the contract for performance of construction works with limited liability company. Into the account of this open company there was transferred money in the sum over 68,1 million UAH. In turn heads of the specified society, without having the special equipment and sufficient for performance according to terms of the contract of number of workers, signed fictitious contracts with a number of commercial structures, having transferred into their accounts money. So, it is established that one of subjects of housekeeping received nearly 790 thousand hryvnias, money in the sum of 2,9 million hryvnias is transferred to one more firm. These means transferred into accounts of two limited liability companies where also they were cashed and легализированы.
However employees of Gossluzhbi established that the specified commercial structures weren't engaged in any economic activity, and were usual "the konvertatsionny centers". Into accounts of one of these open companies there was transferred money in the sum of 72,5 million UAH from which 70,7 million UAH were legalized. Thus these roguish operations were hidden from the taxation, than caused damage to the state budget for the sum over 1,4 million UAH
Other open company for the purpose of evasion from payment of a tax of natural persons and obligatory payments was transferred into the joint stock bank account by over 117 million UAH.In both cases the specified means were legalized washed") by an extract of checks under purchase of agricultural production, including on 7 million UAH of budgetary funds. Thus specified operations were hidden from the taxation, than the damage is caused to the state budget for the sum over 17 million UAH
Thus officials of these two limited liability companies illegally transferred to cash money in the sum nearly 190 million hryvnias.
On materials collected by employees of Public service of fight against economic crime the prosecutor's office of the Nikolaev area brought criminal case on signs of structure of the crimes provided ч.2 by Art. 205, ч.2 Art. 209, ч.5 Art. 191 and ч.2 of Art. 364 of the Criminal code of Ukraine. The consequence proceeds.
According to information "Crime. Is NOT PRESENT", it is a question of GP "The Delta — the Pilot" which used services specified "the konvertatsionny center". We will remind that investigation of actions of the management of this state enterprise in the sphere of "washing" of the money intended for construction of a deep-water ship course Danube - the Black Sea proceeds.
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