The Prosecutor General’s office of Ukraine makes pre-judicial investigation on the facts of manipulation of securities, which resulted in a turnover on the stock market were “junk” securities, totaling about 25 billion UAH.
The investigation is carried out on the grounds of criminal offenses under part 2 of article 221-1, part 2 of article 209 and part 2 of article 205 of the criminal code (legalization of funds obtained by criminal means, and fictitious entrepreneurship).
The Prosecutor’s office claim that officials of a number of enterprises on the territory of Kiev, using fictitious companies and financial transactions with money received from allegedly purchased securities promissory notes from the real sector of the economy.
“Securities received, the cost of which “artificially” inflated by tens of times, used by the organizers of criminal activity for their further legalization,” – said the GPU.
It is noted that thus, the monthly, in this scheme, the real sector of the economy implemented the “junk” securities for a total amount of more than 1 billion UAH.
“As a result of this criminal activity on the Ukrainian stock market are now turning “junk” securities of 38 issuers for the total amount unreasonably high capitalization of about 25 billion UAH”, – noted in GPU.
Now conducted searches at the premises of the offices of the companies involved in the scheme and at the place of residence of the persons having direct relation to it.
Recall, on the eve of the NSSMC announced that the space Agency conducted investigations.