In Odesa region, the scheme of theft

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.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

TV presenter Lydia Taran explained why she moved to France

Famous TV presenter Lydia Taran, who together with his daughter Vasilyn ...

Olga Grinkevich celebrated her birthday in Monaco while her father sits in a pre -trial detention center

While her father and brother are in a pre -trial detention center for ...

The wife of the newly appointed Ukrainian diplomat bought an apartment in the UAE for 13 million hryvnias

The newly appointed Ambassador of Ukraine in the United Arab Emirates (UAE), the former ...

Financial Times: MPs from the "Servant of the People" are afraid of anti -corruption revenge

About 70 deputies from the party "Servant of the People" may not ...

The state supplier fed the Armed Forces with counterfeit cheese and butter at the budget expense

The National Police is investigating a large -scale corruption scheme for the supply of dairy products to ...

Carnivor: Meat diet that can hurt health

Carnative Diet, or the so-called "predators' diet", is gaining popularity among ...

In Odesa region, law enforcement officers exposed the scheme of solicitation of bribes for hunting certificates

Former First Deputy Chief of South Interregional Forest and ...

Range in the Kyiv region: more than 50 villages under quarantine by autumn

In the Kiev region, cases of rabies of animals were recorded - in ...