Another large -scale scheme for the theft of funds is revealed in the capital of Ukraine. According to the Office of the Prosecutor General, on July 14, six officials received suspicions in the case, which caused losses of the Kyiv budget and one of the private enterprises for more than UAH 46 million.
The operation was conducted by prosecutors of the Kyiv City Prosecutor's Office together with the police, the Security Service of Ukraine and the Strategic Investigation Department. Three persons were detained within the case, who are charged with the appropriation of property under Part 4 of Art. 191 of the Criminal Code of Ukraine.
One of the defendants was suspected of "recruitment" of articles, including fraud, unauthorized interference with state registers and excess of official powers (Part 3 of Article 15, Part 4 of Article 190, Part 3 of Article 362, Part 3 of Article 365-2 of the Criminal Code).
Two more - the heads of municipal institutions - will be responsible for official negligence, which led to millions of budget losses (Part 2 of Article 367 of the Criminal Code).
Currently, the preparation of requests for their removal from positions is underway.
The prosecutor's office does not reveal the details of the case, but the scale of losses and the list of incriminated articles indicate a well -coordinated scheme. According to preliminary estimates of sources in law enforcement agencies, the case concerns illegal withdrawal of funds through fictitious contracts, the use of official registers and covering of actions of executors by officials in communal structures.
