Staff of law-enforcement bodies of the Ministry of Internal Affairs of Ukraine continues work on exposure of crimes and offenses in the economy sphere.
Прейдя to a position of the chief of the Nikolaev regional Regional Department of the Ministry of Internal Affairs of Ukraine the general - the militia major A. Naumenko among priorities of activity of the management entrusted to it, on a row with other activities, allocated fight against economic crimes. Since the beginning of 2008 in the Nikolaev area it was revealed a number of the facts of a violation of the law which fall under signs of economic crimes.
And here the other day employees of Public service on fight against economic crime exposed officials of one of the Nikolaev state enterprises among whom there was also a director general of this enterprise. They last year, on the basis of counterfeit acceptance reports of the performed works on construction of the technological channel of a dam illegally transferred over 3,2 million UAH of budgetary funds to limited liability company.
The prosecutor's office of area brought criminal case on signs of the crime provided ч.2 by Art. 364 and ч.2 of Art. 366 of KK of Ukraine (an abuse of power or official position).