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Ministry of Justice of Ukraine

August 27, 2013

No. 1473/24005

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of August 23, 2013 No. 1782/5

About approval of the Accounting treatment for personal money, values and things of faces containing in organizations of execution of punishments and pre-trial detention centers and also the ware property issued to them

(as amended of the Order of the Ministry of Justice of Ukraine of 24.05.2022 No. 2067/5)

According to requirements of paragraph two of part seven of Article 102, of Articles 107, 114 Penitentiary codes of Ukraine, article 7 of the Law of Ukraine "About pre-trial detention" and for the purpose of the organization and accounting of personal money, values and things of persons containing in organizations of execution of punishments and pre-trial detention centers, and also the ware property issued to them ORDER:

1. Approve the Accounting treatment for personal money, values and things of persons containing in organizations of execution of punishments and pre-trial detention centers and also the ware property issued to them which is applied.

2. To department of interaction with authorities (N.O.'s Bull-trouts) to submit this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

3. This order becomes effective from the date of its official publication.

4. To impose control over the implementation of this order on the First Deputy Chairman of the Public penitentiary service of Ukraine the lieutenant general of internal service Sidorenko S. M. and the accounting department and financial provision of the Public penitentiary service of Ukraine (Shevnin S. M.).

 

Minister                                                             

E. Lukash

 

Approved by the Order of the Ministry of Justice of Ukraine of August 23, 2013, No. 1782/5

Accounting treatment for personal money, values and things of persons containing in organizations of execution of punishments and pre-trial detention centers and also the ware property issued to them

I. General provisions

1. This Procedure extends to convicts (persons detained) who serve sentence (are held in custody) in organizations of execution of punishments and pre-trial detention centers of the Public criminal and executive service of Ukraine, and regulates questions of accounting of personal money, values, things, and also the ware property issued to them.

2. In this Procedure the following reducings are used:

WICK of Ukraine - Penitentiary code of Ukraine;

UK of Ukraine - Criminal code of Ukraine;

Code of Criminal Procedure - Criminal Procedure Code of Ukraine;

The pre-trial detention center - the pre-trial detention center of the Public criminal and executive service of Ukraine;

UIN - organization of execution of punishments of the Public criminal and executive service of Ukraine.

3. In this Procedure terms are used in such values:

money (money) - cash and means in non-cash form in national currency (hryvnia);

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