Transcarpathia: hustschyni the Prosecutor's office started criminal proceedings on the fact of fraudulent acquisition of 3,5 million UAH of budgetary funds

Khust local Prosecutor's office initiated criminal proceedings on the fact of fraudulent acquisition of funds in especially large sizes with use of counterfeit documents (part 4 of article 190, part 2 and part 4 article 358 of the criminal code of Ukraine). As the head of Khust city Prosecutor's office Sergey Soudan, it is established that when carrying out public procurement of works on reconstruction of preschool educational establishment one of the bidders pursuing the criminal intent of a taking budgetary funds, forged and used fake official document (certificate) for participation in the auction. In the future, aware of the wrongfulness of his actions entered into a contract with the Department of education, religions and nationality Affairs of the Executive Committee of Khust city Council for the execution of the above works for a total amount of almost UAH 3.5 million. Now in the specified criminal proceedings continues the pre-trial investigation, which is charged with implementing the ST OP SEPL Khust in the Transcarpathian region. Reference: the sanction of part 4 of article 190 of the criminal code of Ukraine (fraud) - is punishable by deprivation of liberty for a term from 5 till 12 years with confiscation of property. - sanctions part 2 and part 4 article 358 UK of Ukraine (forgery, the seals, stamps and forms, sale or use of forged documents, seals, stamps) is punishable by a fine up to 100 tax-free minimum incomes, or arrest for up to 6 months, or restraint of liberty for a term up to 2 years. The press service of the Prosecutor of the Transcarpathian region

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Source: http://uzinform.com.ua/

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