With the beginning of the month on the facts of use by entrepreneurs for timber exports of counterfeit bills of lading of Uzhgorod local Prosecutor's office has initiated 17 criminal proceedings is the Uzhgorod local Prosecutor's office identified four ne

Uzhgorod local Prosecutor's office identified four new cases of the use of sub'businesses of counterfeit bills of lading for the purpose of receiving the certificates of origin of timber and manufactured lumber from them. As reported by the prosecutors of Uzhgorod local Prosecutor's office Yuri We'like Ivan Moroz, these certificates were later used by entrepreneurs to export timber. Now started pre-trial investigation of four criminal proceedings under part 4 of article 358 of the criminal code (using fake document). Recall that Uzhgorod local Prosecutor's office during the month has already started 17 criminal proceedings on the facts of use of counterfeit bills of lading. Help: part 4 of article 358 of the criminal code of Ukraine - use of a knowingly forged document -shall be punishable by a fine of up to n'fifty free minima of the income of citizens or arrest for up to six months, or restraint of liberty for a term up to two years. The press service of the Prosecutor of the Transcarpathian region

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Source: http://uzinform.com.ua/

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