300 million UAH and 2 million USD were seized according to the case referrals of the SFMS of Ukraine

The SFMS of Ukraine prepared case referrals on conduction of financial transactions on the territory of Ukraine by legal and natural persons that may be related to the commission of the act defined in the Criminal Code of Ukraine.
The above mentioned case referrals were used by the Prosecutor General of Ukraine in the criminal proceedings commenced under Part 5 Article 191 of the Criminal Code of Ukraine (misappropriation, embezzlement , or obtaining them through abuse of power ) and Part 1 Article 358 (forgery of documents, seals , stamps and forms, sale or use of false documents , stamps, seals ).
During the preliminary investigation there were found facts of embezzlement of public funds.
In order to reimbursement of losses inflicted to state, the investigators seized property of defendants on the total amount of 300 million UAH and 2 million USD.
Pre-trial investigation on criminal proceedings is continuing.

Press Service
of the SFMS of Ukraine