Melitopol the businessman and the official overestimated the cost of reconstruction of heating systems

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In Melitopol the director and the official of city council who overestimated the cost of reconstruction of city heating systems on 275 thousand hryvnias are exposed.

As reported in the Center of public relations of General Directorate of Ministry of Internal Affairs of Ukraine in the Zaporozhye area, criminal cases against the official and the businessman are excited by Melitopol interdistrict prosecutor's office following the results of check by Management on fight against economic crime of observance of the legislation when using budgetary funds for territories of Melitopol.

"By check it is established that in 2007 the head of one of the local enterprises which have won the tender for carrying out reconstruction of heating systems of Melitopol, submitted acts of the performed works with obviously false data therefore into the account of the enterprise which has performed works for the sum of 169 thousand hryvnias, it was transferred 444 thousand hryvnias of budgetary funds", - reported in TsOS.

The actions of the director which have led to illegal receiving by private structure of 275 thousand hryvnias of budgetary funds, are qualified as the crime provided by part 5 of article 191 of the Criminal code of Ukraine - "the assignment of property made in especially large sizes or a taking by it by abuse of official position" and part 2 of the article 366 "office forgery".

Actions of the official of the Melitopol City Council who, according to TsOS, "having entered a collusion with the businessman, deliberately signed obviously false inspection statements of the performed works", are qualified as regards 2 articles 366 and part 2 of the article 364 "office forgery" and "abuse of official position".

Concerning both criminal cases are brought. The investigation is carried.


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