“The Left Bank District Prosecutor’s Office of the city of the Dnieper has sent an indictment to the court regarding the deputy chief of one of the units of the regional branch of JSC “Ukrzaliznytsia” and the director of the contracting company. They are charged with the seizure of budgetary funds and official forgery. About it writes the office of the Prosecutor General. The investigation found that the official of Ukrzaliznytsya in conspiracy with the director of the company organized a scheme of theft of funds allocated for:”, – WRITE ON: ua.news
The Left Bank District Prosecutor’s Office of the city of the Dnieper has sent an indictment to the court regarding the deputy chief of one of the units of the regional branch of JSC “Ukrzaliznytsia” and the director of the contracting company. They are charged with the seizure of budgetary funds and official forgery.
He writes about it Office Prosecutor General .
The investigation found that the official of Ukrzaliznytsya in conspiracy with the director of the company organized a scheme of theft of funds allocated for:
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Development of regulatory documentation From forest management.
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Registration of legal documents on land.
It is reported that the controlled company was the winner of public procurement and concluded a contract with the branch of Ukrzaliznytsia. In the future, the defendants signed the acts of acceptance of the work performed, despite the fact that the obligations were not actually fulfilled.
On the basis of these counterfeit documents, the contractor illegally transferred more than UAH 6.7 million of budgetary funds.
The pre -trial investigation was carried out by investigators of the Dniprovsky District Police Department for operational support of the Ukrainian DSR in the DSR of the National Police of Ukraine and the SBU in Dnipropetrovsk region.
Earlier The Security Service of Ukraine and the National Police have exposed and eliminated a large -scale scheme of theft of charitable contributions to provide soldiers on the forefront. The group operated in the south and east of the country.
Meanwhile in Lviv will be judged by a cheater who She appropriated Funds for drones for the Armed Forces.
