RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of August 25, 1998 No. 1340

About the Accounting treatment, preserving, estimates of the seized and other property which carries over the state, and the order it

Cabinet of Ministers of Ukraine decides:

1. Approve the Accounting treatment, preserving, estimates of the seized and other property which carries over the state and orders by it it (is applied).

2. The means received from realization of the property seized by a court decision and other property which carries over the state except the property withdrawn by customs authorities concerning which the judgment about confiscation is passed, and the means specified in Item 3 of this resolution are enlisted in the government budget with subtraction of the amounts of commission fee which is given to the company, organization, the organization which is entrusted to dispose of property according to the signed agreement.

The commission fee which size shall not exceed 20 percent of the amount of the means received from realization of property is established on contractual basis.

3. Distribution of the means received from the order by property which was under customs control and which owner did not address for it in the time established by the Customs code of Ukraine including if the size of the amounts of customs fees reached the cost of this property, and also the tool of illegal getting of natural resources and illegal is performed by the got natural resources or products developed from them according to the legislation.

5. To the Ministry of Finance:

provide accounting of regulations of this resolution during preparation of the draft of the government budget on 1999 and the next years;

together with the Ministry of transport to submit to the Cabinet of Ministers of Ukraine in accordance with the established procedure proposals concerning settlement of entering into the budget of obligatory payments during realization according to the legislation of unclaimed goods, cargo baggages, baggages (including those that are under customs control) which are in sea, river ports, the airports, at railway stations and bus stations, in warehouses of the forwarding companies, in the preserving cameras over the terms mounted by the existing regulating documents;

submit to the Cabinet of Ministers of Ukraine the offers approved with National Bank concerning opening in authorized banks of special accounts for transfer on them law enforcement, customs authorities and bodies of the State Tax Service of cash of Ukraine and cash foreign currency of the first group on the Qualifier of foreign currencies and Russian rubles if they is not ware proofs and are not subject to special research.

6. Till December 1, 1998:

To the Ministry of Finance together with National Bank to approve procedure for the order by currency values (except securities), precious metals and gemstone, gemstone of organogenic education and semiprecious stone which carry over the state;

To the Ministry of Finance together with State commission on securities and the stock market, Fund of state-owned property, State Tax Administration to approve procedure for the order by the securities expressed in currency of Ukraine and foreign currency which the states carry over;

To the Ministry of Finance together with State Tax Administration and the State Customs Service in coordination with the Ministry of Internal Affairs, Security service, the Prosecutor General's Office of Ukraine to approve procedure for cost recovery, connected with transportation, preserving, expert evaluation, certification, destruction of the seized and other property which carries over the state;

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