Ivano-Frankivsk exposed head of the firm who committed embezzlement of more than 5.7 million USD budget
How do I find police, director of the Ivano-Frankivsk limited liability company, which profilyuvalosya for collection and disposal vidzodiv not performed contracted works instead forged accounting documents etc.and illegally received a considerable amount of money. During the preliminary investigation it was found that an agreement to provide services for the collection, harvesting and utilization of secondary raw materials from the very beginning was a scam from the head of the firm. The fact that this company had neither employees, nor any equipment or other instruments for execuReference conditions of the treaty. Also, it did not make any relations with entities of collecting, harvesting or recycling. Further, it was found by the police, director of abusing his official position, made financial transactions that do not include payments for work actually performed. To claimryhovaty their criminal acts, he made false information to act on the transfer of waste paper company that actually performs its processing. Thus the attacker of a third party committed embezzlement entrusted society budget, allocated for the procurement of recyclable materials in Khmelnytsky, Rivne, Ternopilher, Lviv, Ivano-Frankivsk, Zakarpattia, Chernivtsi and Volyn regions, followed by the provision of recycling. For workers gathered Department of Civil Service to combat economic crime MIA materials Ukraine Ivano-Frankivsk Investigation Department director announced that the company reported suspicions ofcommitting criminal offenses under Part 5 Article 191 (misappropriation, embezzlement or taking them through abuse of office) and Part 2 st.366 (Forgery) of the Criminal Code of Ukraine. According to the decision of the Ivano-Frankivsk city court defendants elected as a preventive measure in the form of house arrest. CG Internal Affairs of Ukraine Ivano-FrankivskSource: http://artlife.rv.ua/