“Volyn law enforcement officers declared suspicions to 17 defendants of criminal schemes for a waste of 16.6 million UAH of budgetary funds. It is about the director of the Department of Lutsk City Council, the chairman of the OTG, heads of utility companies, the career of the branch of Ukrzaliznytsia, customs officers, officials of the regional office of water resources and directors of private structures. The National Police writes about it. “Discard”, overestimation of the value of the item of purchase, supply of products not in full”, – WRITE ON: ua.news
Volyn law enforcement officers declared suspicions to 17 defendants of criminal schemes for a waste of 16.6 million UAH of budgetary funds. It is about the director of the Department of Lutsk City Council, the chairman of the OTG, heads of utility companies, the career of the branch of Ukrzaliznytsia, customs officers, officials of the regional office of water resources and directors of private structures.
The National Police writes about it.
“Retail”, overestimation of the value of the item of purchase, supply of products not in full, unprofitable repairs, etc. – among the frauds that led to the losses of the budget. The maximum punishment that can threaten the persons-up to 12 years in prison. Within the framework of comprehensive measures for the identification of criminal schemes for the theft of budget funds, operatives of management of strategic investigations in Volyn region, police investigators, Bab detectives, together with prosecutors gathered evidence in relation to 17 persons. Their actions led to 16.6 million UAH of losses, ”the message reads.
Among the suspects:
- OTG Chairman and Director of the Lutsk City Council Department. Both purchased electricity at inflated prices, so the amount of losses amounted to UAH 424.8 thousand. and 476.4 thousand UAH,
- Heads of the career of the production unit of the Ukrzaliznytsia branch and subordinate workers, acting as part of the organized group seized the career of the career (sand and PMM) for a total amount of UAH 5.8 million,
- The Career Legalized Legalized Revenue received by crime,
- Head and two employees of the regional water resource office. Unfounded accrual of overpriced premiums to subordinate and fictitious employment of persons for the purpose of their reservation,
- Director of the utility, whose actions during the purchase of wooden chips led to more than UAH 2.7 million of losses,
- Three contractors – carried out repairs of the Vocational Education Center and built shelters in the lyceum. The total amount of losses caused is UAH 4.2 million,
- Two customs inspectors – contributed to the import of highly liquid goods from Poland under the guise of formerly used household appliances with concealment of customs control without payment of customs and tax payments, which caused the state losses of UAH 3 million.
Depending on the participation and role of the suspects in criminal schemes, their actions are qualified under articles on waste, bribery, official forgery, abuse of office, money laundering.
It should be reminded that the Drohobych City District Court of Lviv Oblast found the Chief State Inspector of the Department of Support of Litigation of Legal Support of the State traffic police department in Lviv region in receipt of a bribe and imposed a fine of 42,500 UAH.
DBR exposed servicemen who demanded bribes for returning with the HCP without legal consequences for the fighters.
