Specialists of the Anti-money laundering department of Main Directorate of the STS in Sumy region exposed 26 facts of legislative violations, including 16 facts of money laundering during January – September 2020. Total amount of losses caused to the budget is 236012.0 thousand UAH.
Business entities that carried out the money laundering caused losses totaling 5.874.0 thousand UAH.
Materials on illegal activities were sent to the law enforcement agencies for further identification of individuals involved in illegal schemes and bringing the perpetrators to justice.
Based on the consideration results of submitted materials, the investigative units registered 19 criminal proceedings, including 16 on the grounds of offenses under Article 209 of the Criminal Code of Ukraine.
To date, the state budget’s losses in the amount of 11.677.000 UAH have been reimbursed.
The work continues.