The head of the municipal enterprise of the Volyn region will be tried for embezzlement of nearly 2 million UAH of budgetary funds

the Prosecutor's office of Volyn region has sent to court the indictment in criminal proceedings forgery and embezzlement of state property in especially large sizes by abuse of official position (criminal offenses provided by part 1 of article 366 and part 5 article 191 of the criminal code) committed by prior agreement by the head of the municipal enterprise "Lutskvodokanal" and the three Directors of private enterprises in the city of Kiev. During the month of March 2014 – Jan 2015 the Director of the municipal enterprise contracts were signed the order about rendering of information-consulting services in two Metropolitan firms. Any services the sub’objects of management "Lutskvodokanal" not provided, but the officer accepted and agreed on the reports of the Directors of firms on the implementation of the treaties and signed the acts of acceptance of works, totaling more than 1.7 million UAH. In the absence of a legitimate reason the budget was transferred to the accounts of private enterprises. The Dodgers with one of the capital's firms, having misled the Director of the enterprise "Novovolynskaya", and the same pattern misappropriated funds of the municipal enterprise in especially large sizes. On the basis of signed by the Director of KP documents in favor of the company in December 2014 - January 2015 listed more than 340 thousand UAH. Therefore, the attackers seized more than 2 million UAH. budget. Soon all of them will appear before court which will define for them the punishment. Note that the investigators separately examined the actions of the officials of Lutsk city Council on the subject of involvement in the above transactions. The press service of the Prosecutor's office of area

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

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