Specialists of the Anti-money laundering department of Main Directorate of the STS in Kirovohrad region reported that their employees compiled and filed to the law enforcement agencies 16 materials with signs of criminal offenses that may be related to money laundering, as well as criminal offenses that may have preceded the money laundering.
Based on the materials’ consideration results compiled and filed by the Anti-money laundering department, a pre-trial investigation of 6 criminal proceedings has been launched since the beginning of 2020, including:
- 2 proceedings on the grounds of committing a criminal offense under Part 1 Article 209 of the Criminal code of Ukraine (“Legalization (laundering) of property received in a criminal way”);
- 3 proceedings under Part 3 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.
8 conclusions of analytical researches of financial and economic operations 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 Kirovograd region.
