In the Dnieper water utility officials suspected of misappropriation of UAH 7 million
In the river the official of the municipal enterprise “Dniprovodokanal” suspected misappropriation of more than 7 million UAH, which belonged to KP.
Reports a press about it-service of Prosecutor’s office of Dnipropetrovsk region.
It is established that in January 2014, he issued false documents and wrongly transferred into the Bank account of the private enterprise money KP. His deliberate actions caused the official community of the city damages in the amount of UAH 7.2 million.
The man was accused of committing criminal offense under part 5 of article 191 of the criminal code of Ukraine (embezzlement of property through abuse of their official position committed in especially large sizes).
It is currently reported about suspicion and chose the measure of restraint in form of detention with possibility of bail of 3 million UAH.
The case is being further pre-trial investigation and verified the involvement of officials other offences.
In the river has exposed a criminal group, which took possession of the apartments on the 77 million UAH
We will remind, the SBU exposed the officers of the regional branch of “Ukrzaliznytsia” on the acquisition of 20 million hryvnia. Officials in 2015-2016 during tenders knowingly purchased a controlled commercial entities illiquid and stolen products. For transactions they provided fake documentation submitted with inaccurate data.
As found by the security forces, the attackers transferred money into cash using the details of firms with fictitiousness signs.
During searches in the administrative building and offices of commercial structures of the SBU seized documents and computer equipment with evidence of transactions, as well as a large amount of cash.