The staff of tax police of Nikolaev during verification of points of a currency exchange regarding observance of requirements of the current legislation of Ukraine at carried out operations on purchase and sale of currency means, established facts of carrying out operations on trade in cash currency values in points of a currency exchange located in the downtown, without existence of any documents of allowing character (the trade patent, the agency contract with banking institution, and so forth). About it reported in Management of tax police of GNA of Ukraine in the Nikolaev area.
As a result of the carried-out inspections cash of 451 thousand UAH, 20 thousand dollars of the USA, 129 thousand Russian rubles and about 2 thousand euros were withdrawn.
At present events for establishment of owners of points of a currency exchange in which actions signs of violation of article 164 of the Code of Ukraine about administrative offenses (violation of a procedure of economic activity) are observed are held. According to this article punishment in the form of a penalty from twenty to forty free minima of the income of citizens with property confiscation is prescribed.