The Nikolaev militia appeared suddenly with searches in "Tekhnokontrakt" on the case of fraud in especially large sizes

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Staff of Management on fight against organized crime, together with the staff of Investigative management of UMVD of Ukraine in the Nikolaev area carry out searches in offices торгово - office center «Tekhnokontrakt».

The correspondent reports about it «Crime. Is NOT PRESENT» from the building торгово - office center. Tothe joint stock company managed to find out from sources in prosecutor's office of the Nikolaev area, investigative actions take place within investigation of the criminal proceedings opened by the Organized Crime Control Department upon fraud.

- Investigative actions, in particular searches, are carried out according to the sanction of court received within criminal proceedings upon fraud. The criminal proceedings were open some time ago according to the statement of the former ownersторгово - office center, - the interlocutor of the edition told.

We will remind, earlier it was reported about how in March, 2009 fight for this building was developed. Then it was possible to hear statements for raider capture of this object.

In sector of public relations of UMVD of Ukraine in the Nikolaev area specified that in the building «Tekhnokontrakt» carry out searches the Staff of investigative management. On carrying out searches they have a resolution of the Central district court of Nikolaev. Also in management confirmed that today's searches are carried out within earlier opened criminal proceedings under article 190 of the Criminal code of Ukraine ( «The fraud made in a large sizes, or by illegal operations with use elektronno - computer facilities» ).

- Within the same production in «Tekhnokontrakt» and earlier carried out searches, - noted in UMVD of the Nikolaev area. 

We will remind, in the middle of July of this year in office center «Tekhnokontrakt»   the militia carried out searches within investigation of murder of the businessman Anton Zubatin. Then Nikolayevsky journalists declared that in «Tekhnokontrakt»   them beat and selected the equipment.  

In turn in the Nikolaev militia declared that the journalist herself attacked the employee the Organized Crime Control Department and  I injured to it a finger.

Вадим Богданов


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