On the Luhansk region the staff of SBU exposed the scheme of plundering of budgetary funds

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The security service of Ukraine in the Luhansk region exposed the scheme of plundering of the public funds intended for restructuring of coal area.

It is known that this program provides before closing of unprofitable mines in Donbass to carry out a package of measures on improvement of a nature protection situation in miner's regions and the prevention of serious ecological consequences which liquidation of the enterprises of the coal industry can cause.

In August, 2007 the state enterprise which is the manager of the specified budgetary financial resources, held the tender auction for definition of the performer of considerable amount of works on normalization of a hydrogeological situation in the territory of one of mines worth 1 million 970 thousand hryvnias.

However, as the staff of SBU established, works weren't performed though officials of state enterprise - the customer signed acts of their implementation and money is in full listed. It is found out that for money transfer in monetary cash and their assignment malefactors used settlement accounts of several fictitious firms.

The investigative department of USBU in the Luhansk region brought criminal case upon waste of budgetary funds on h. 5 Art. 191 of the Criminal code of Ukraine.

Press - the SB center of Ukraine


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