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It is established that the Lieutenant Colonel systematically appropriates the money to pay for the rehabilitation of the clients of the institution.
In the office of the malefactor withdrew the “black book” / photo UNIAN
In Odessa detained one of the leaders of the departmental sanatorium of the SBU on suspicion of misappropriation of funds that customers pay for the rehabilitation.
As reported the UNIAN in a press-the SBU center, the staff of management of internal security of security service of Ukraine jointly with the regional office of the security services under the procedural leadership of the military Prosecutor of the Odessa garrison of the southern region of Ukraine exposed financial fraud, one of the leaders of the departmental sanatorium “Odessa”.
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It is established that the Lieutenant Colonel systematically allocates the money paid for the rehabilitation of the so-called “commercial” customers. In particular, the attacker drew them using familiar travel company. Money from citizens were issued through the cashier of the resort, and were taken directly in the emergency Department.
“In this case, the client was given financial documents for the full cost of treatment. Then the officer at their discretion “determined” how much of this amount to be paid to the cashier of the medical institution. For official statements prepared duplicate packet”, – reported in SBU.
Militiamen detained the malefactor, when he came from the territory of the sanatorium and discovered he had 125 thousand UAH, which were misappropriated.
During the authorized investigative actions in the office of the attacker also seized “black accounting”.
The Chairman of SBU Vasily Gritsak has declared that “does not even know how to call” man-stealing tools in a military position in a medical facility in which the rehabilitation of his colleagues, including the participants of the ATO. “Investigators will bring this case to court, which I am sure will give a fair assessment of these disgraceful actions,” said Hrytsak, the press service of the Ministry.
Officials announced on suspicion of committing a crime under part 4 of article 410 (theft, appropriation, extortion servicemen of weapons, battle supplies, explosive or other fighting substances, vehicles, military and special equipment or other military property or taking them by fraud or abuse of official position) the Criminal code of Ukraine.
The sanction of article provides punishment from 10 till 15 years of imprisonment. The question on election to the malefactor the measure of restraint in form of detention.
According to others, the attacker, who is Deputy Director of the sanatorium, extorted more than 45 thousand UAH from the businessman who wanted to rent one of the buildings of the health resort, located in the resort area.
According to the representative of law enforcement also opened proceedings under article 368 (bribery) of the Criminal code of Ukraine.