Two months of 2016, state financial inspection in the Lugansk area provided compensation of losses of 5.5 million USD.
Experts of state financial inspection in Vinnytsia region during January – February 2016 provided the elimination of violations which led to losses of financial and material resources for the sum more than 5,5 million UAH. On materials of audits, law enforcement authorities began pre-judicial investigations 7 and handed one written the message on suspicion in Commission of the criminal offense. In 14 cases, in institutions, during the audits which identified violations, applied sanctions, such as suspension of operations with budgetary funds, the suspension of budgetary appropriations and reduction of budget allocations and expenditures. According to the results of control activities the heads of local authorities, enterprises, institutions and organizations took 13 management decisions. For committed financial irregularities 21 official is brought to administrative responsibility and 8 – to disciplinary and material. For prevention and counteraction of legalization (laundering) of proceeds from crime, the State service for financial monitoring of Ukraine submitted information on revealed financial transactions subject to financial monitoring in total amount over UAH 6,6 mln. This was reported in the Vinnytsia regional state administrationÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
