The guy was punished for fictitious business
the Prosecutor's office of Volyn region supported the public prosecution in criminal proceedings on the Commission of a 45-year-old resident of Lutsk fictitious business (a criminal offense under part 1 of article 205 of the Criminal code of Ukraine). In November 2014, the man agreed to the proposal for a fee in the amount of 2500 UAH. to register your name’I, the enterprise (legal entity). However, he had no intention and ability to undertake entrepreneurial activity. In March 2015 after settling all formalities, lucanin "on paper" became a Director of the company, which allegedly engaged in trading of building materials. In the future, the husband signed a financial-economic documents, floor’connected with the activity of the company, and passed on to another person printing company. Meanwhile, enterprising cyber criminals, under the guise of "Director" as a cover, engaged in illegal activity, et’asinou with the export of commodity-material values from the territory of Ukraine. During the preliminary investigation, lucanin pled guilty to the crime, repented and contributed to solving the crime. The court then found him guilty of a fictitious business and has appointed punishment in the form of a fine in the amount of 500 non-taxable minimum incomes of citizens (UAH 8500.). The press service of the Prosecutor's office of areaÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
