Specialists of the Anti-money laundering department of Main Directorate of the STS in Kirovohrad region compiled and submitted 19 analytical materials with signs of criminal offenses to the law enforcement agencies during 11 months of 2020, given which the relevant information on the beginning of pre-trial investigation of 8 criminal proceedings was entered. Also, 10 conclusions of analytical researches were attached to materials of already begun criminal proceedings.
Pursuant to Article 214 of the Criminal Procedural Code of Ukraine, three notifications on possible signs of criminal offense were prepared, namely regarding entering of knowingly false information into official documents by taxpayers – officials. Prepared notifications were sent to the Prosecutor’s office with relevant supporting materials.
