In Zhytomyr investigating the embezzlement of half a million hryvnia the state budget

Sentinels Zhytomyr established facts malpractice defense management company. As a result of criminal actions 460 thousand. UAH. public funds were transferred to the account of a fictitious company. Prosecutor for Supervision of observance of laws in the military sphereRI region launched criminal proceedings. Operatives Department of Civil Service to combat economic crime Ministry of Internal Affairs found that between state enterprises of the military-industrial complex and a limited liability company in December 2014 signed a contract of sale of equipment necessary for major repairsthat military equipment on agreements with the Ministry of Defense of Ukraine. The analysis of the company-supplier showed signs of fictitious. However, now declared tendering, provision of services and performance of work without actual availability of manpower, warehouse, transportation and more. Thus Paestablished that the leadership of the plant held beztovarni transactions listed company, resulting in embezzlement carried 460 thousand hryvnia public funds. Previous legal qualification of criminal acts - Part 5 Art. 191 (appropriation, embezzlement or taking them through abuse of office), Part 1 Art. 205 (false entrepreneurship)Criminal Code of Ukraine. Such actions are punishable by imprisonment for a period of 7 to 12 years with disqualification to hold certain positions or engage in certain activities for up to three years and forfeiture of property. MIA Ukraine Zhytomyr region