In the Odessa region, the SBU exposed the scheme for stealing the funds of the state port of South

15 November 2017, 18:59 | Ukraine
photo Odessa Daily
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The chief accountant and a number of officials of the state enterprise "Commercial Sea Port of Yuzhny" transferred 2.5 million UAH to frontmen, the Security Service of Ukraine told reporters. The employees of the Security Service of Ukraine exposed a multi-million dollar scheme that plundered the money of the state enterprise "Sea Commercial Port of Yuzhny". This was reported by the press service of the Security Service in Facebook.

"Law enforcers established that the chief accountant of one of the sectors of the centralized accounts department and individual officials of the enterprise entered untrue data into the register for the transfer of social payments. The money actually came to the bank card accounts of relatives and close people of intruders, "the special services said..

Operatives of the special services found that during 2016-2017, the port's accounting department transferred 2,5 mln UAH to front people.



"According to preliminary estimates, the total amount of losses caused to the state enterprise is more than UAH 5 million. During authorized searches at the place of work and residence of the defendants, the operatives of the special services found and seized documents confirming the transaction, "the SBU.

In the framework of criminal proceedings, the chief accountant of the port was declared suspicious and elected to him a preventive measure in the form of custody.




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