“Prosecutors of the Sumy Regional Prosecutor’s Office, together with law enforcement officers, reported suspicion to 18 persons – among them deputies, officials, executives and officials of state institutions and entrepreneurs. They are charged with corruption crimes, official abuse, environmental offenses and tax evasion. According to the investigation, the total losses of the state exceed UAH 19.4 million, and the amount of unpaid taxes reaches UAH 15.7 million.”, – WRITE ON: ua.news
Prosecutors of the Sumy Regional Prosecutor’s Office, together with law enforcement officers, reported suspicion to 18 persons – among them deputies, officials, executives and officials of state institutions and entrepreneurs. They are charged with corruption crimes, official abuse, environmental offenses and tax evasion.
According to the investigation, the total losses of the state exceed UAH 19.4 million, and the amount of unpaid taxes reaches UAH 15.7 million.
Among the exposed violations:
-
Overcharged prices for works and services – in particular, the reconstruction of the water supply in Glukhov (UAH 7.9 million of losses) and repair of the bridge (UAH 2.4 million).
-
Careless purchases – purchase of firewood with overpayment of UAH 2.1 million, concluding unreasonable electricity contracts (UAH 1.2 million of losses).
-
The appropriation of funds – during the construction of fortifications (UAH 1.4 million), modernization of water intake (UAH 553 thousand), shelter repair (over UAH 290 thousand) and salary accrual (almost UAH 220 thousand).
-
Crimes against the environment – realization of timber at low prices (UAH 2.5 million of losses) and inadequate control over the felling of trees (450 thousand UAH).
-
Tax evasion is a deputy of the regional council (UAH 7.3 million) and entrepreneur (UAH 8.4 million).
-
Bribery – Konotop hospital doctor, together with the nurse, received 40 thousand UAH for assistance in resolving the issue of conscripts.
The actions of the suspects are qualified under a number of articles of the Criminal Code of Ukraine, in particular on appropriation of funds, abuse of power, official negligence, evasion of taxes, bribery and military offenses.
The prosecutor’s office prepared a request for precautions and removing the persons from positions.
We will remind, in the Kyiv region exposed scammers who cheated families of prisoners.
The Defense Ministry also exposed a billion hryvnias on food foods.
