The Security Service of Ukraine has found the mechanism of plundering of 2,5 million hryvnias by officials of one of the municipal enterprises of regional submission.
Have reported about it in a press - group of management of the SSU in the Nikolaev region.
As it became known «Crime. Is NOT PRESENT» , in the message of the SSU it is about the regional municipal enterprise «Nikolayevoblteploenergo».
«Within the investment program officials have signed the contract with a number of local and capital firms for delivery of counters for apartment houses in Nikolaev. The staff of intelligence agency has established that development of the project documentation, and also direct installation of counters have been brought in the list of the works and services specified in documents. At the same time, standard documentation was developed specialists of the municipal enterprise, were also engaged in installation of counters employees of KP».
«Law enforcement authorities have recorded that the put counters aren't equipped with modern automatic modules as it has been provided by the contract. By preliminary estimate, officials have plundered 2,5 million hryvnias, money from accounts through firms - intermediaries were cashed and appropriated by malefactors» , - it is noted in the message.
During searches at offices of commercial structures and in office offices of housing and communal services field investigators of the SSU have withdrawn documentation confirming implementation of financial frauds with means of the regional budget. Criminal proceedings by part 5 of article 191 of the Criminal code of Ukraine are at the moment opened ( «The assignment, waste of property or taking him by abuse of official position made in especially large sizes or organized group» ).
Let's remind that in August, 2016 in the prosecutor's office of the Nikolaev region was told exposure of the scheme of waste, joint with the Security Service of Ukraine, and assignments of 3 million hryvnias budgetary funds with the participation of OKP «Nikolayevoblteploenergo».
Also earlier it was reported that administrative board of OKP «Nikolayevoblteploenergo» , despite million losses of the enterprise, has allocated to itself for awards 2,5 million hryvnias, and also has ordered repair of the new car «Subaru» for 500 thousand hryvnias.
It is known that management of KP «Nikolayevoblteploenergo» it has been completely replaced with new management which has claimed ex-the head of the Nikolaev RSA Vadim Merikov. Earlier it was reported, how in December, 2014 then being the director of KP «Nikolayevoblteploenergo» Vladimir Bereznitsky has declared that upon the demand of the adviser to the chairman of the Nikolaev Regional State Administration Yaroslava Filatova at a position of deputy directors of KP «Nikolayevoblteploenergo» two persons, so-called have been entered «looking» , who began to be engaged in attempts of withdrawal of funds from the enterprise, forcing employees to do kickbacks and «to deribanit» property. It was talked of deputies Igor Radchenko and Pavle Shpake. After that Vadim Merikov has dismissed Vladimir Bereznitsky, having declared that the old management of the enterprise isn't effective.
Let's note that staff of the municipal enterprise «Nikolayevoblteploenergo» demanded from deputies to allocate 6,9 million hryvnias for repayment of the existing wage arrears. Today the debt has grown to 7,9 million and people are ready to strike, blocking bridges in the city. At the same time at the enterprise the tendency to growth of a debt remains.