Main Directorate of the STS in Ivano-Frankivsk region reported that according to the results of inspection of financial and economic activity of the taxpayers, employees of the Anti-money Laundering Department have compiled 33 materials with signs of criminal offenses over 2019. Inspection materials were submitted to the law enforcement agencies for consideration and decision.
As a result of consideration of these materials by the law enforcement agencies in the Unified register of pre-trial investigations the number of 15 criminal offenses were taken under consideration of which two under Article 209 of the Criminal Code of Ukraine “Legalization (laundering) of crime proceeds”; ten under predicate crimes (socially dangerous unlawful acts that preceded the legalization (laundering) of crime proceeds) and three under other Articles of the Criminal Code of Ukraine. In addition, 14 were attached to the criminal proceedings.
Losses under criminal offenses in the amount of 2.03 million UAH were reimbursed to the budget as a result of organizational and practical measures.