Record the Deposit for the Vinnytsya region in the amount of 4.5 million UAH determined by the court
the Prosecutor's office of Vinnytsia region, two detained in criminal proceedings about seizure of forest resources through abuse of position is declared suspicion. The petition of Prosecutor's office of Vinnytsia region on remand the court is satisfied. One of the organizers of the criminal group, the measure of restraint in form of detention with possibility of bail in the amount of 4.5 million UAH. At the same time, pending before the court are the petition for the seizure of seized property the cost of which is around 20 million. We will remind that the Prosecutor's office of Vinnytsia region together with employees of USBU in Vinnitsa region, in the pre-trial investigation of the above criminal proceedings were conducted more than ten 10 concurrent authorized searches, in order to detect evidence of illegal theft of timber. The results of these investigations, including in other areas, the withdrawn material evidences that indicate illegal economic activity: “black” accounts, fake invoices, 50 seals of different sub's management, more than 70 Bank cards,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. Pre-judicial investigation proceeds. The press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
