Odessa law enforcement officers exposed the accountant of one of the military units, which during the year appropriated UAH 2.3 million, which belonged to the missing persons. According to the investigation, the official illegally issued financial documents and transferred the value to controlled accounts.
About it reports the State Bureau of Investigation (DBR).
According to the State Bureau of Investigation, the accountant of the military unit for the year forged documents, changing bank details for payments. Instead of accounts that belonged to the missing military, he indicated the bank account number of his acquaintance.
His chief, the head of the financial and economic service, did not check the information and signed financial documents, which allowed the accountant to illegally receive UAH 2.3 million.
Investigators have already directed an indictment on the accountant in court. He is now in custody.
His chief was notified of suspicion for negligent attitude to the service (Part 4 of Article 425 of the Criminal Code of Ukraine). He faces up to 8 years in prison.
The pre-trial investigation is ongoing.
