In the Zaporozhye Region criminal case upon assignment of 7,76 million UAH

Online: {{ reading || 0 }}Read:{{ views || 754 }}Comments:{{ comments || 0 }}    Rating:(452)         

In the Zaporozhye Region criminal case upon assignment of 7,76 million UAH is brought. About it reports a press - service of the State committee of financial monitoring of Ukraine. In particular, the prosecutor's office of Zaporozhye with use of other generalized materials of Gosfinmonitoring brought criminal case concerning the official of the enterprise for signs of the crime provided ч.5 by Art. 191 "Assignment, waste of property or a taking to them by abuse of official position" the Criminal code of Ukraine. According to case papers, the sum of the appropriated means makes 7 million 760 thousand UAH

Thus, according to case papers, by law enforcement agencies in a course quickly - search actions it is established that officials of one of limited liability companies didn't declare transfer of means to the sum of 12 million 400 thousand UAH. On this fact the prosecutor's office of the Kommunarsky Area of Zaporozhye brought criminal case on signs of the crime provided ч.2 by Art. 366 "Office fake" of the Criminal code of Ukraine.

Besides, with use of the generalized materials of Gosfinmonitoring by prosecutor's office of Zaporozhye criminal case on signs of the crime provided ч.5 by Art. 191 "Assignment, waste of property or a taking to them by abuse of official position" the Criminal code upon commission of crime by officials of private enterprise was brought. According to case papers, the sum of the appropriated means makes 203 thousand UAH

-


Комментариев: {{total}}


englishcriminality