The Prosecutor's office of Vinnytsia region, together with the management of the SBU in Vinnytsia region exposed another scheme misappropriation of forest resources
the Prosecutor's office together with employees of USBU in Vinnitsa region, in the pre-trial investigation of criminal proceedings regarding the appropriation of forest resources by malpractice, on the grounds of criminal offenses under part 3 of article 191 of the criminal code of Ukraine, conducted 10 simultaneous authorized searches, in order to detect evidence of illegal theft of timber. Investigators and the procedural heads of the carried out investigations, including on the territory of other areas, which exposed the criminal scheme of illegal appropriation of forest resources. During the searches the seized material evidences that indicate illegal economic activity: “black” accounts, fake invoices, 50 stamps of various legal entities, more than 70 Bank cards, vehicle (as the instrument of crime), forest products. In addition, the organizers of the criminal scheme, caches discovered and seized almost 1 million UAH. Established and detained two organizers of a crime are assisted by other officers, according to counterfeit documents took control of the hardwood volume in thousands of cubic meters. Now exposed and the persons involved in the legalization of Finance from the sale of the specified forest products. Sets the amount of damage caused to the state from illegal acts. In the course of a pretrial investigation checks possible involvement in criminal “deals” with lumber and law enforcement and regulatory authorities. Pre-judicial investigation proceeds and is on special control of the management of Prosecutor's office of area. The press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
