Large-scale budget embezzlement: employees were given fictitious bonuses

In Volyn, law enforcement officers have uncovered a corruption scheme in one of the state bodies. According to the Department of Strategic Investigations of the National Police of Ukraine, the leadership of the Regional Office of Water Resources, together with their subordinates, organized a mechanism for embezzling budget funds through fictitious bonuses.

The scheme worked like this: employees were unjustifiably paid inflated bonuses, but they were forced to give part of this money to management. According to the investigation, the amount of "kickbacks" reached 300 thousand hryvnias.

On July 30, investigators detained the organizer of the scheme — the head of the institution — in his office while receiving 218,000 hryvnias. The money, according to law enforcement officers, was brought in a candy box. Two more employees of the institution were also detained in a procedural manner.

During the searches, cash in national and foreign currencies totaling over 3.8 million hryvnias was seized. All three suspects were charged with suspicion.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

The head of the military administration organized a scheme to extort money from subordinates - the prosecutor's office

The Specialized Prosecutor's Office of the Southern Region has declared suspicion against the head of the village military...

Vietnamese artist passed off Ruslana's "Wild Dances" as her own - the singer's reaction

Ukrainian singer and Eurovision 2004 winner Ruslana Lyzhychko found herself in...

The first signs of diabetes: what to look out for

Type 2 diabetes often develops unnoticed, for years without symptoms...

Ukrainian TV presenter Alexey Sukhanov: Sofia Rotaru is going through a difficult period

Ukrainian TV presenter Oleksiy Sukhanov spoke about the difficult condition of the legendary...

A prosecutor with millions in income: how Oleksiy Tubelets lives

Former head of the Sumy Region Prosecutor's Office, and now head of the department for combating violations...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

People's Deputy Chornovol will continue serving at the front instead of a political career

People's Deputy of the 8th convocation Tetyana Chornovol announced that she will not...

Scientists warn of atmospheric and ozone layer pollution from Starlink satellites

Thousands of Starlink satellites are already in low Earth orbit...