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

Ukraine and Russia have agreed to exchange political prisoners

Our sources report agreements between Ukraine and Russia ...

Became known as Yermak responded to the Kremlin in the first hours of invasion

In the first hours of a full -scale invasion of Russia into Ukraine when ...

Head of the State Employment Center Yulia Zhovtyak hopes to stay in office, despite the criminal case

According to sources of 360ua.news, the head of the State Employment Center ...

Company with 18 criminal cases will receive 107 million for hospital reconstruction in Dnipro

The Capital Construction Department of Dnipropetrovsk Regional State Administration is preparing to give more than 107 ...

Ukrainians cannot buy tickets: Ukrzaliznytsia is suspected of fraud

In social networks, it is gaining momentum because of the inability to buy tickets ...

Oleg Vinnyk responded to charges of escape from Ukraine

Singer Oleg Vinnyk publicly commented on rumors of the alleged escape ...

The Ministry of Health recorded outbreaks of intestinal infections in three regions of Ukraine

The Ministry of Health reported new outbreaks of acute intestinal ...

Akhmetov is associated with a luxurious villa in Kurechevel worth over 17 million euros

The French company HoldView Properties, which is probably related to Ukrainian ...