The department of Public service of fight against economic crimes of the Ministry of Internal Affairs of Ukraine on performance "The comprehensive program of prevention of offenses for 2007-2009", approved by the resolution of the Cabinet of Ukraine of December 20, 2006, carries out an inspection of legality of import to the territory of Ukraine and the subsequent distribution of freights and money recognized humanitarian assistance. About it reports a press - service Ministry of Internal Affairs.
So, during check of three Kiev charity foundations it is established that for 2007 in the Commission on questions of humanitarian assistance at the Cabinet of Ukraine the specified charitable organizations provided plans to distribution of humanitarian assistance with the list of her purchasers (medical institutions) in Odessa, Ternopol, Ivano - Frankovsky, Vinnytsia, Rovno, Nikolaev, Chernigov, Poltava, Lvov, Hmelnitsky, Kirovograd, Kiev areas.
As a result of working off it became clear that the distributions of hospital noted in plans didn't receive humanitarian freights and never cooperated with noted charitable organizations.
Results of checks testify that officials of noted charity foundations created the criminal scheme concerning evasion of taxes, collecting and obligatory payments in especially big sizes by import to the customs territory of Ukraine under the guise of humanitarian assistance of food.