State financial inspection in Vinnytsia region for January 2016 provided compensation of losses of 3 million USD.
Experts of state financial inspection in Vinnytsia region during January 2016 provided the elimination of violations which led to losses of financial and material resources for the sum over 3 million UAH. On materials of audits, law enforcement authorities began pre-judicial investigation 4. According to the results of control activities the heads of local authorities, enterprises, institutions and organizations adopted 6 management decisions. For committed financial irregularities 7 officials were brought to administrative responsibility, 3 – to disciplinary. In addition, for the purpose of preventing and combating legalization (laundering) of proceeds from crime, the State service for financial monitoring of Ukraine submitted information on revealed financial transactions subject to financial monitoring, for a total sum over 3 million UAH. This was reported in the Vinnytsia regional state administrationÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
