Since May 2006 till August, 2008 the organized criminal group as a part of the chief accountant of one of branches of the state enterprise, the driver of this branch and two more citizens, appropriated money of branch of the state enterprise for the sum of 563 963,4 hryvnias. In particular, malefactors forged accounting documents for payment the bestovarnykh of economic operations and, thus, created visibility of transfer of funds for accounts of certain subjects of housekeeping. Reports a press - service Ministry of Internal Affairs.
Two accused the measure of restraint in the form of a capture under guards, another to two - recognizance not to leave is chosen.
During the investigation malefactors voluntary compensated 181 thousand hryvnias.
The investigative department of investigation of especially important issues and the crimes made by organized criminal groups and the criminal organizations, investigative management of GUMVD of Ukraine in the Dnepropetrovsk area, to court directed criminal case on charge of the chief accountant of the state enterprise for signs of the crimes provided ч.5 by Art. 191 "Assignment, waste of property or legalization (washing) of money and other property, got by a criminal way" the Criminal code of Ukraine will take control of it by abuse of official position", ч.2 Art. 366 "Office forgery", ч.2 Art. 209 ".
Besides, criminal case is directed to court on charge of the driver of this branch and one of accomplices on signs of the crimes provided ч.5 by Art. 191 "Assignment, waste of property also or will take control of it by abuse of official position", ч.2 Art. 366 "Office forgery" of the Criminal code of Ukraine. Concerning the fourth accomplice criminal case is directed to Art. 367 "Office negligence" of the Criminal code of Ukraine to court on ч.2.