In the Rivne region warned causing damage to the state worth over 4 million USD
Rivne Oblast Prosecutor's Office approved and sent to the court indictment in criminal proceedings in respect of members of an organized criminal group that conducted fictitious business through forgery of official documents (elements of the crimes peredbachenyh ch. 2, Art. 205 and ch. 2, Art. 366 of the Criminal Code of Ukraine), leading to serious consequences. - During the pre-trial investigation conducted by investigators Investigation Department of Internal Affairs of Ukraine in the field, three accused persons from selfish motives, pre-agreement, formed in the period from 2012 to 2014 a series of fictitious private enterprise to make finanCOBOL-business transactions that concealed the illegal activities of conversion and rekonvertatsiyi funds, tax evasion for a number of businesses - said Deputy Prosecutor Andrew Borovik Rivne region. To expose the conspiracy and complications law enforcement crime, organized criminals simulationeconomic activity, making false information in an official document on the implementation of trade and services (works). The group had interregional ties rozpovsyudyvshy mechanism illegal activity in Rivne, Ternopil, Kyiv and other regions of Ukraine. The activities of the criminal group was terminated employeeand Special Forces OCD AMIA Ukraine in Rivne region and warned the country causing damage amounting to more than 4 million USD. By law, the responsibility for these criminal offenses envisaged imprisonment for a term of two to five years with disqualification to hold certain positions or engage in certain activities on Strawfor up to three years and with a fine of two hundred fifty to one hundred tax-free minimum incomes, or without it. The indictment against participants organized criminal group directed to consider in Rivne City Court. Press service of the regional prosecutor's officeSource: http://artlife.rv.ua/