Anti-money Laundering Department of the Main Directorate of the STS in Poltava region have exposed 66 financial operations which may be related to the legalization of criminal income, terrorist financing and financing of the proliferation of weapons of mass destruction since the beginning of 2020.
According to the results of analysis of business entities for compliance with the legislative requirements in prevention and counteraction to legalization (laundering) of criminal income, the number of 12 analytical conclusions with signs of criminal offenses totaling 48 million 872 thousand UAH (including 6 materials for 18 million 14 thousand UAH according to the results of monitoring the procurement of goods, works (services) by state-owned entities) were made under the following articles: 3 under Article 209 of the Criminal code of Ukraine for the total amount of the established losses, namely 5 million 816 thousand UAH, 12 – for predicate crimes for the total amount of the established losses 43 million 56 thousand UAH.
6 materials of analytical researches with signs of criminal offenses are connected to criminal proceedings.
According to materials of the Anti-money Laundering Department, 4 criminal offenses were recorded for the total amount of 13 million 520 thousand UAH, including: 1 – under Article 205 of the Criminal Code of Ukraine; 1under Article 191 of the Criminal code of Ukraine for 8 million 179 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.