In one of banks of Nikolaev appropriated someone else's money

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The investigative department of tax police of the Nikolaev area brought criminal case on signs of structure of the crime provided by h. 5 Art. 191 of the Criminal code of Ukraine (assignment of someone else's property by abuse of official position), concerning officials of one of banking institutions of Nikolaev. About it reports a press - service GNA in the Nikolaev area.

The director of several Nikolaev enterprises from - for a lack of means on current accounts couldn't pay a value added tax in the state budget for the performed operations for sale of real estate objects.

By expeditious actions it is established that officials of banking institution without the knowledge of the owner of means and without existence of legal grounds, illegally wrote off funds from current accounts of the enterprises on account of repayment of the given-out credits for total amount over 37 million UAH

In such a way illegal actions of officials of bank led to failure to pay in the value added tax budget in the sum about 7 million UAH

By results of the actions used by tax police, the damages put to the state are paid in full.


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