"justify"> Table 2 - Statistical data of crime in sphere of economic activity in some regions of Ukraine
CrimeaDnepropetrovsk RegionDonetsk RegionKyivOdessa RegionKharkov RegionTotal by UkraineMisappropriation, embezzlement or obtaining the property through abuse of power2009263754510470742595760720103307295144297434548022growth rate,% 25,5-3,30,8-8,70,1-23,75,5Crimes in the sphere of economic activity2009280796674396349515777420102996678794103965048222growth rate,% 6,8-16,230,43,513,5-2,15,8of themfictitious business20097442710721104562010761311383014516legalization (laundering) of proceeds from crime2009111325532819340201092969153310334growth rate,% - 18,2123,1176-71,717,9-47,4-1,8financial fraud20092850381222285272010317516171529545growth rate,% 10,750-57,941,7-31,83,63,4 has a share in crimes of officials less than 20%. But almost half of passive bribery is registered in 6 regions of Ukraine (from 27).
They are: Dnipropetrovsk, Donetsk, Kyiv (city), Luhansk, Odesa, Kharkiv regions.
Table 3 - Crime in the sphere of official activities
RegionsCrimes in the sphere of economic activityof whichof whichabuse of authority or official dutiesexceeding one's authority and powerbriberyincludingpassive briberyactive bribery20102010201020092010growth rate,% 20102010Crimea7981827211612810,38741Dnepropetrovsk Region20336827619722614,721214Donetsk Region121329348276265-4,021154Kyiv (City) 874195721821967,716927Odessa Region1396257243533766, 536016Kharkov Region6009423137131-4,411318Total by Ukraine175484461810270728605,72452407 4 - Information about crime in previous years
RegionsThe remaining unsolved crimes of previous years (at beginning of year) of whichcrimes cases which the completed investigationsproportion of crimes solvedremoved from the registerincludingin connection with limitation of action20092010absolute growth201020102010Crimea115447886965791600215848Dnepropetrovskiy Region18905649894221-7682,21885118532Donetskiy Region244596180421883840,91095110555Kyiv (City ) 185873139416953010,91711616673Luhansk region120794367338481753,21511014688Odessa Region9926813171331141,386858540Kharkov Region130361200421121081,61189011535Total by Ukraine1944416257752712513501,4172569167683
A large proportion of crimes in previous years are not disclosed (in Ukraine - 98.6%), due to maturate date are removed from the register. Indicators of crime disclosure significantly depend on the type of crime (see Table 5) .in the public activity sphere are revealed less often than for example, assault or accidents with fatalities. Crimes in the public activity sphere which are committed with large scale sums are revealed much less than others. The lowest disclosure indicators of such crimes in the activities of public sphere are: a violation of law on the budget system (disclosure% is less than 50%), illegal privatization of the state or public property, illegal activities on privatization issues. It is especially noticeable if we compare with the corresponding crimes indicators of scrap metal disorder (percent of disclosure 95-98%). For these types of crimes with the lowest disclosure indicators also the highest indicators of removal from the register are typical. Thus, 87% of crimes in violation the law against the budget system are removed from the register.5 - Percentage of deregistration and solve crimes
Registered crimesInvestigated crimesDiscontinued of the registerRevealed people who have committed crimes% investigated crimes% discontinued of the register20092010growth rate,% 20092010growth rate,% 2010200920102010Misappropriation, embezzlement or obtaining the property through abuse of power783282405,26521740113,51267468083, 389,815,4of whichin especially large amounts10511001-4,867677815,137951464,377,737,9Crimes in the sphere of economic activity817686015,2639566724,31112532978,277,612,9of whichfictitious business46052113,3321301-6,27324169,857,814,0legalization (laundering) of proceeds from crime342336-1,8314296-5,77316991,888,121,7violation of the law on budget system273944,41612-25,0341259,330,887,2violation of the order for scrap metal operations1149176453,51129167848,652165398,395,12,9financial fraud5315473,04384809,616127582 , 587,829,4illegal privatization of state and public property4526-42,22819-32,1131862,273,150,0illegal activities of privatization papers234-82,6221828,750,0450failure by the individual the required conditions on privatization445627,3325056,364772,789,310,7Crimes in the sphere of economic activity17648179801,915354162545,93894894287,090,421,7of whichabuse of authority or official dutiesX4543XX3458X16052356X76,135,3exceeding one's authority and powerX827XX654X352576X79,142,6bribery276429145,4X2949X4231702X101,214,5 Results.February, 16 in +2012 new standards «International Standards on Combating Money...
