In the Kharkov area exposed the scheme of plunder of means of “Ukrburgaz” for about 7.5 million
KIEV. March 13. UNN. In the Kharkov area employees of SBU exposed large-scale embezzlement of state enterprise “Ukrburgaz”, worth about 7.5 million, included in the structure of the subsidiary. It is reported by UNN citing the press center of the SBU.
“According to investigators, in late 2018, the state enterprise concluded with local commercial entity agreement for taking lease of construction equipment. The total amount of the contract amounted to UAH 19 mln, part of which was rated by the participants in the transaction. According to preliminary information, the Director of the company, the landlord has systematically submitted false information to the financial documentation: in acts of the performed works was recorded much higher figures,” – said in the message.
It is noted that in this way the difference between cost and data made to the accounts of the state enterprise criminals illegally transferred to cash and appropriated.
At the conclusion it is judicial-economic examination, in the result of illegal actions of the state enterprise was damaged at almost 7.5 million. In the framework of criminal proceedings initiated under part 5 article 191 (misappropriation of funds by abuse of official position made in especially large scale), part 2 of article 28 (the crime committed by group of persons) and part 1 St. 366 (forgery committed on preliminary arrangement by group of persons) the Criminal code of Ukraine, Director of the commercial structure is declared suspicion.
Establish the facts of participation of officials of the state enterprise to the identified abuse.
Recall that in Dnipropetrovsk region declared suspicion the police, in 2014-during the searches, transferred 2 million UAH to another person.