In the Rivne region, the Chairman of a farm of illegal possession of property of share Fund of the former KSP value of over UAH 1.4 million in
the Prosecutor's office of Rivne region sent to the court indictment against the head of one of farms, which have committed criminal offences under part 2 of article 28 and part 2 St. 366 (forgery of official documents, committed on preliminary arrangement by group of persons that caused grave consequences), part 5 article 27, part 5 St. 191 (misappropriation of property through abuse of official position committed in especially large sizes) and part 1 of article 209 of the criminal code (legalization of incomes, received by criminal way). Pre-trial investigation was carried out by the investigative Department of the Main Directorate of the National police in the Rivne region for the procedural guidance of the Prosecutor region. The official is accused of unlawful misappropriation of property of share Fund of the reformed collective agricultural enterprises with total cost over UAH 1.4 million. Forging and using forged official documents, the man had illegally issued the said property by right of ownership for its farm business and for the purpose of legalizing illegally obtained property, gave a mortgage international credit organizations, resulting in illegally received proceeds of credit in excess of 270 thousand dollars. During the pre-trial investigation of criminal proceedings seized all property of the suspect and owned by farmers. It also applied the measure of restraint in the form of house arrest. The most severe punishment that threatens the officer - 12 years of imprisonment. Persons who contributed to the suspect in the Commission of forgery of the relevant documents, currently held by the court to criminal liability. The press service of the Prosecutor of the Rivne region TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
