In Kharkov, a criminal group was exposed, which embezzled a large amount of budget funds

12 June 2021, 01:26 | The Company 
фото с glavnoe.ua

In Kharkov, six members of a criminal organization were informed of suspicion of embezzlement of almost 850 thousand. UAH of budgetary funds.

This was reported by the press service of the regional prosecutor's office..

It was established that in 2018 the chief engineer of Shebelinkagazvydobuvannya, together with an accomplice, created a criminal organization to seize the funds of the Ukrgazvydobuvannya company.. The organization included four more people: the director of the utility company that manages the waste landfill, the director of a limited liability company, and two accomplices.

The accomplices drew up deliberately false consignment notes, in which they entered inaccurate data on the volume of removed drilling waste. At the same time, the waste was not actually taken out.. LLC director and KP director signed documents. The organizers guided the actions of all group members.

The amount of damage caused is almost 850 thousand. hryvnias.

Источник: glavnoe.ua