For the first quarter of Vinnytsia region the state financial inspection has provided compensation of losses of 8.3 million USD.
Experts of state financial inspection in Vinnytsia oblast during January – March 2016 provided the elimination of violations which led to losses of financial and material resources, in the amount of UAH 8.3 million. On materials of audits law enforcement agencies began nine pre-trial investigations and handed one written the message on suspicion in Commission of the criminal offense. In 19 cases, in institutions, during the audit revealed violations which, subject to such sanctions as the 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 22 management decisions. For committed financial irregularities 41 officials were brought to administrative responsibility, 16 – to disciplinary and material, including 3 persons dismissed from positions. 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, totaling more than 7.7 million UAH. This was reported in the Vinnytsia regional state administrationÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
