In Volyn officials of the mine number 1 "ipb" will be judged for the misuse of more than 4 million UAH. budgetary funds

the Prosecutor's office of Volyn region has directed to court the criminal proceedings on service of forgery and misuse of budget funds in especially large scale, committed by prior agreement of the acting’cords Director and the acting’duties of chief accountant of the State enterprise "shaft 1 «Sochi». Pre-trial investigation found that in the process of liquidation in December 2015, the planned reduction of 195 employees. On reduction of the budget allocated funds in the amount of 4 771 thousand UAH. When this cut was only 55 employees. They had been paid more than 630 thousand UAH. the remaining funds for the reduction, performing oral instruction of the Director, the accountant sent for other purposes, not provided for in the estimates. In particular, these funds in December 2015, was paid more than UAH 3 million. wages to workers for January-April 2016, i.e. the next budget period. In addition, funds were used for payment of hospital, as well as Executive and judicial fees. Such actions of officials of the enterprise have led to misuse of budget funds worth over UAH 4.1 mln. To conceal misuse of funds,the accountant, as directed by the Manager, included in official documents - payment orders - false information about the purpose of the payments. Counterfeit payment orders, the company's Director and accountant assured by signatures and the press. On the basis of these documents was carried out the relevant payments to the employees of the mine. Both officials are accused of committing criminal offenses under part 1 of article 366 and part 2 of article 210 of the criminal code of Ukraine. Soon they will appear before the court, which will determine their punishment. Pay attention of citizens that some media'there were publications about the overlay in criminal proceedings arrest on account of 400 miners. Note that arrest is imposed only on documents. It does not prevent the payment of miners wages. The press service of the Prosecutor's office of area

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

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