Ex-Director of the Kharkov plant reported the suspected embezzlement of more than 23 million UAHUncategorized February 18, 2017
KIEV. 17 Feb. UNN. In Kharkov, former Director of the factory reported about suspicion in forgery and embezzlement of more than 23 million hryvnias. About it UNN reported in a press-service of the Channel.
So, it is noted that the operatives of the Department of protection of the economy (USA) in the Kharkiv region, JA of national police found that, being in the position of General Director of the Kharkov plant, officials facilitated the illegal withdrawal of his assets worth more than 23 million hryvnias.
On this fact Prosecutor’s office opened criminal proceedings.
During pre-trial investigation workers, use in the Kharkiv region and investigators have determined that 42-year-old head of the factory signed a contract with a commercial entity without tendering procedure. In accordance with the terms of the agreement, the company was expected to perform work on the sewer cleaning and collectors.
“Knowing that these works are not carried out, signed the act on its implementation. Later handed over to the Director of commercial structures of promissory notes for the sum more than 23 million.” – told the police.
According to the press service, to hide the traces of criminal activities were carried out a series of fictitious bestovarny operations for the purchase of goods and services.
Now eks-the General Director of the Kharkov plant was notified of a suspicion under part 5 article 191 (assignment, waste of property or taking to them by abuse of official position) and part 1 St. 366 (forgery) of the Criminal code of Ukraine. The issue of election of the official measure.