Effective prevention of the fictitious enterprises was discussed by law enforcement leaders
The interdepartmental meeting of the law enforcement heads and the region supervisory bodies, on which were discussed the following items, such as the issue on the regional compliance of legislation, which is directed at the identification and crime disclosure related to the fictitious entrepreneurship and on the prevention and counteraction of incomes legalization gained by the criminal pursuits was held in the Prosecutor’s office in Transcarpathian region, - informed the Prosecutor’s Office press service in Transcarpathian region.
Officials of Yasinya village council embezzled more than half a million hryvnia allocated for the construction of a school playground
14 October 2016 09:39
Prosecutors responded to the blocking of the Ukrainian-Slovak border by opening a criminal proceedings
18 September 2016 18:51