As it became known"Crime. Is NOT PRESENT", in January 2009 Nikolaev prosecutor's office brought criminal case the amount of damage on which made more than 1 million UAH
So, in a course quickly - search actions it was established that in November, 2006 between JSC Hersontranstorgservice and JSC Investment — the Leasing Company Renta the contract of financial vehicle leasing was signed. Object of leasing were buses of the small class "Standard", the total contractual price of object made more than 4 million UAH (for 24 buses).
In June, 2007 on the basis of the oral arrangement between Etalon corporation and JSC Hersontranstorgservice about temporary storage of 12 of 24 buses were directed on NF "Oblagrotekhservice" territory (The Nikolaev area).
Prestaviteli JSC Hersontranstorgservice carried out check of leasing property which was in JSC Investment — the Leasing Company Renta possession. At the time of check of 12 Standard buses were stored without written agreement in the closed hangar of NF "Oblagrotekhservice".
The fact of existence of buses in NF "Oblagrotekhservice" territory also was confirmed by explanations of security guards which protected NF "Oblagrotekhservice".
And here the director of NF "Oblagrotekhservice" disproved information that in the territory of the enterprise under control to it there was specified motor transport.
In September, 2007 the staff of JSC Hersontranstorgservice intended to perform repeated inspection of the specified buses in NF "Oblagrotekhservice" territory, but them there didn't let, having explained that no buses in the territory of the enterprise are present.
At present the location of motor transport worth more than 2 million UAH isn't established - directly not buses, and "Flying Dutchmen".
In January, 2009 the prosecutor's office of Leninsky district brought criminal case on signs of the crime provided ч.4 by Art. 190 of UK of Ukraine - "The fraud made in especially large sizes". According to this article punishment in the form of imprisonment for a period of up to 12 years is prescribed.