Anti-money laundering department of Main Directorate of the STS in Poltava region during 10 months of 2020 exposed 74 financial operations, which may be related to the money laundering, terrorist financing, including 8 materials of the Tax audit department.
Results of business entities’ analysis for compliance with legislative requirements in prevention and counteraction to legalization (money laundering) of income, the number of 19 conclusions of analytical researches with signs of criminal offenses totaling 87 million 525 thousand UAH was done (including 10 materials totaling 20 million 5 thousand UAH according to monitoring results of the procurement of goods, works (services) by state-owned entities, under the following Articles: 6 under Article 209 of the Criminal code of Ukraine for the total amount of established losses 18 million 239 thousand UAH, 19 - for predicate crimes for the total amount of established losses 69 million 286 thousand UAH.
11 materials of analytical researches with signs of criminal offenses were attached to criminal proceedings.
Materials of the Anti-money laundering department helped to enter to the Unified register of pre-trial investigations 6 criminal offenses for the total amount of 17 million 121 thousand UAH, including: 1 under Article 205 of the Criminal Code of Ukraine; 3 under Article 191 of the Criminal code of Ukraine for 11 million 780 thousand UAH; 1 under Article 367 of the Criminal code of Ukraine for 999 thousand UAH; 1 under Article 212 of the Criminal code of Ukraine for 4 million 342 thousand UAH.
