“The Bureau of Economic Security has announced the international search of the former general and commercial directors of Zaporizhzhiaoblenergo, which are currently abroad. About it reports Bab. Law enforcement officers suspect them of carelessness, which led to the loss of a state -owned enterprise in the amount of more than 730 million UAH. According to the investigation, the company that distributes electricity in the Zaporozhye region was to enter into contracts with new”, – WRITE ON: ua.news
The Bureau of Economic Security has announced the international search of the former general and commercial directors of Zaporizhzhiaoblenergo, which are currently abroad.
About it reports Bab.
Law enforcement officers suspect them of carelessness, which led to the loss of a state -owned enterprise in the amount of more than 730 million UAH. According to the investigation, the company that distributes electricity in the Zaporozhye region was to enter into contracts with new terms with consumers. However, one of the contracts incorrectly indicated the voltage class, which is why the industrial enterprise paid for electricity distribution services, the tariff, which is reduced by nine times.
Detectives found that the negligence of employees was long and systematic in nature: in five years the company lacked more than 730 million UAH of income, which was confirmed by the conclusion of comprehensive forensic expertise.
The ex wen was informed of suspicion of official negligence (Part 2 of Article 367 of the Criminal Code) and illegal collection and storage of confidential information (Part 2 of Article 28 of Part 1 of Article 182 of the Criminal Code). The former commercial director is charged with official negligence under Part 2 of Art. 367 of the Criminal Code.
We will remind, law enforcement officers conducted 49 searches in Kyiv, Kharkiv, Odessa and Dnipro in the framework of the investigation of the case on appropriation and legalization of funds by one of the largest oil refining companies of Ukraine.
We have already reported that the detectives of the Detectives of the Bureau of Economic Security have completed a pre -trial investigation against the heads of companies that provided tax evasion services and criminal legalization to large retail networks.
