Police officers suspected the director of the LLC in appropriating almost UAH 6 million of state funds
The money was allocated for the development of design and estimate documentation for the construction and reconstruction of public roads of local importance. The defendant faces up to 12 years in prison.
Employees of the Department for the Protection of Public Interests and the State of the National Police of Ukraine together with the investigators of the Golosiivskyi Department of the Kyiv Police Department exposed the illegal activity.
The police found that in Kyiv the limited liability company concluded contracts with state institutions for the performance of works on the development of design and estimate documentation for the construction and reconstruction of public roads of local importance. The LLC transferred the funds received from customers to the accounts of fraudulent individual entrepreneurs who are on a simplified taxation system. Subsequently, the money was exchanged and transferred to the director of the commercial structure, and work on the concluded contracts was not carried out at all. As a result, the state suffered losses of more than 5,9 million hryvnias.
Yesterday, August 31, investigators declared the attacker suspected of committing criminal offenses provided for in Part 5 of Art. 191 (Appropriation, squandering of property or possession of it by abuse of official position) and Part 2 of Art. 366 (Official forgery) of the Criminal Code of Ukraine. He faces up to 12 years in prison.
Procedural management is carried out by the Holosiivska District Prosecutor's Office of the city of Kiev.
Department of Communications of the
National Police of Ukraine (based on DZISD materials)
