Anti-money Laundering Department of the Main Directorate of the STS in Kirovohrad region compiled and submitted to the law enforcement agencies 8 materials with signs of committing criminal offenses that may be related to the legalization (laundering) of income, as well as criminal offenses that could precede the legalization (laundering) of income during January – May 2020.
Based on the results of consideration of submitted by the Department materials, a pre-trial investigation of 4 criminal proceedings has been launched since the beginning of 2020, including 3 proceedings by the Chief Financial Investigations Department of the Main Directorate of the SFS in Kirovohrad region and 1 trial by the Prosecutor’s office in Kirovohrad region. At the same time, criminal offenses are characterized by such crimes as legalization (laundering) of income and intentional evasion of taxes and fees (mandatory payments).
Three conclusions of analytical researches are attached to materials of pre-judicial investigation by the Chief Financial Investigations Department of the Main Directorate of the SFS in Kirovohrad region.
