In the Nikolaev area on materials of staff of Management of Public service on fight against economic crimes, concerning the director of private enterprise, criminal case on signs of the crime provided p.1 by Art. 202 of the Criminal code of Ukraine - "Violation of an order of occupation by economic and bank activity" was brought. About it reports a press - service Ministry of Internal Affairs of Ukraine.
All the matter is that the director of private enterprise, in plot with the local were engaged in creation of subjects of business activity for the purpose of implementation of the forbidden kinds of activity and legalization of money in big sizes. For this purpose they opened a casino which worked without the corresponding license.
As a result of illegal functioning of a casino, malefactors illegally "earned" the income for the sum of 708,9 thousand UAH