In Kyiv region, the director of the company appropriated state funds in the amount of 121 million hryvnias
For the embezzlement of funds in particularly large amounts through abuse of official position, the suspect was chosen a precautionary measure in the form of detention with the alternative of making a 6 million hryvnia bail.
Within the scope of the investigation, law enforcement officers found that during 2019-2020, the defendant entered false information in the documents regarding the volume and quality of the contract works performed. Under this scheme, the attacker appropriated 121 million hryvnias of state funds.
The mechanism of appropriation of budget funds was exposed by the operatives of the Directorate of Strategic Investigations in the city of Kiev together with the investigators of the Investigative Department of the Metropolitan Police.
Based on the evidence received, police officers under the procedural leadership of the Kiev City Prosecutor's Office reported the suspicion of the director of the companies in the field of road construction.
He is criminalized for the squandering of funds in particularly large amounts by abusing an official of his official position (Part 5 of Art. 191 of the Criminal Code of Ukraine).
For his actions, he may face punishment in the form of imprisonment for a term of seven to twelve years with deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years and with confiscation of property.
National Police of Ukraine
