In Vinnytsia region declared suspicious "black loggers"
the Prosecutor's office of Vinnytsia region is procedural guidance pre-trial investigation in the criminal proceedings "Black loggers”, on suspicion of six people who organized a criminal group with the aim of illegal acquisition of forest resources in Vinnytsia region. As members of an organized group 24.01.2017 it is declared suspicion in Commission of crime under part 3 of article 28, article 246, part 5 of article 191, part 3 of article 15 of part 5 of article 185, part 5, article 185, part 3 of article 28, part 3 St. 358, part 3. 28 part 4 of article 358, part 3 of article 209 of the criminal code of Ukraine. Coordinated by the Prosecutor's office, law enforcement agencies, in particular, UAS and GU DFS in the field, found that criminal designed by the algorithm, acting in collusion with the officials of forest and hunting farms in the region in 2015-2016 suspects, using physical persons-entrepreneurs, organized the illegal acquisition of ladariya total o’levels 5591 cubic meter than caused million damage to the state interests. Completing the implementation of the criminal plan, after the Commission of a crime under part 5 of article 191 of the criminal code, the suspects are legalized (laundered) from the actual implementation of illegally obtained ladyraven – cash that is committed the criminal offense under part 3 St. 209 criminal code of Ukraine. In criminal proceedings carried out all necessary procedural steps for referral of the indictment to the court. Reference: part 5 of article 185 of the criminal code of Ukraine – secret abduction of another's property (theft) committed in particularly large amount by an organized group, - shall be punished by imprisonment for the term from seven till twelve years with property confiscation; part 5 of article 191 of the criminal code of Ukraine – organization of embezzlement and appropriation of another's property by abuse of official of his official position made in especially large sizes by organized group,- shall be punishable by deprivation of liberty for a term from seven till twelve years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years and with property confiscation; part 3 of article 209 of the criminal code of Ukraine – organization of Commission financial operations and transactions with monetary funds and other property obtained as a result of committing a socially dangerous illegal act which preceded legalization (laundering) of incomes, and committing acts aimed at concealing or disguising the illicit origin of such funds or other property, or of possession, rights to such funds or property, their origin, location, moving, changing their form (conversion), as well as the acquisition, possession or use of funds or other property, obtained as a result of committing a socially dangerous wrongful act that preceded the legalization (laundering) of proceeds committed by organized group in especially large amounts, - are punishable by deprivation of liberty for a term of eight to p'atacati years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years with confiscation of property; - part 3 article 28 article 246 of the criminal code of Ukraine – illegal felling of trees in forests, protective and other forest plantations, which have caused substantial harm committed by an organized group, - shall be punished by a fine of p'fifty to hundred free minima of the income of citizens or arrest for up to six months, or restraint of liberty for a term up to three years, or imprisonment for the same term. This was reported in the press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
