The detention was carried out during receiving of the money.
In the river detained Scam / photo Netpolice
Advisor to the Director General of the “Danube line” and a representative of the First Ukrainian interregional commodity exchanges were detained during attempt of receiving a bribe for the purchase of a seagoing ship without an auction.
About it reports Department of protection of economy of the National police.
It is known that the detainees have organized a criminal scheme to sell state property, namely m / V “Nikolay Savitskiy” with a market value of 700 thousand dollars.
See also Kiev detained the swindler, who in the fictitious exchanger deceived the client by 50 thousand euros (video)
They “offered to the interested person to acquire the ship at a bargain price, by influencing officials of the Ministry, but the potential buyer had to pay personally for them 260 thousand dollars.”
“To turn the machinations of sales, the latter created the conditions in which it was impossible to hold an auction for the starting price. With the result that the initial value was reduced by 30%, in addition, the buyer had the opportunity to buy the boat without an auction”, – said the police.
By agreement, the buyer had to leave the bribe in a currency exchange.
Fraudsters arrested on 7 December in one of the restaurants of the Dnipro river. At the point of exchange seized 100 thousand dollars, received as part of the improper benefits.
Now both of the swindler detained in order St. 208 criminal procedure code of Ukraine. They plan to give the suspicion of an offense under part 3 St. 369-2 (abuse of influence) criminal code of Ukraine.