Anti-money laundering department of Main Directorate of the STS in Kirovohrad region reported that their specialists compiled and submitted to the law enforcement agencies the number of 13 materials with signs of criminal violations that may be related to anti-money laundering, as well as criminal violations that could precede the legalization (laundering) of proceeds.
Pre-trial investigation of 5 criminal proceedings has been launched since the beginning of 2020 based on the considerations results, materials compiled and submitted by the Anti-money laundering department, including:
- 1 proceeding on signs of criminal violation prescribed by Part1 Article 209 of the Criminal code of Ukraine (“Legalization (laundering) of the property received in a criminal way”);
- 3 proceedings under Part 3 of Article 212 of the Criminal Code of Ukraine (Intentional evasion of taxes, fees (mandatory payments);
- 1 proceeding under Part 2 Article 212 of the Criminal Code of Ukraine.
6 conclusions of analytical researches are attached to materials of the pre-judicial investigation of criminal proceedings which is carried out by investigative management of Main Directorate of the SFS in the Kirovohrad region.
