In Bukovina official Oblavtodor arrested for embezzlement of 4.5 million hryvnia

На Буковине чиновника облавтодора задержали за растрату 4,5 млн гривен

Detention of suspects in the embezzlement in Bukovina

Investigation determined that organized the criminal scheme the head of the commercial structure.

In Bukovina police detained the official of an Oblavtodor and two managers of private firms. They are suspected in embezzlement of 4.5 million hryvnia allocated for repair of roads. It is reported by the office for the protection of the economy in Chernivtsi region on his page in Facebook on Friday, March 15.

“Among the suspects – head of the commercial structure, the head of one of departments of an Oblavtodor and head of construction and installation organizations. They are charged with committing crimes under several articles of the Criminal code of Ukraine”, – stated in the message.

Investigation determined that organized the criminal scheme the head of the commercial structure. He decided to take control of the budgetary funds allocated under the state program for the construction and repair of roads and bridges in the mountainous district of the region, consider law enforcement. For this, he drew the head of one of divisions of service of highways of area.

The official has contributed to the firm winning the tender for the construction and repair of roads of a certain segment of the road. In the future, the crime was attracted by the head of the construction and installation enterprises, which is also the actual owner of the private enterprise.

“As militiamen established, the materials were purchased at inflated prices and the work actually performed by forces of the state-co-operative construction and installation enterprises. Although, according to official documents, the work performed by the contractor. In addition, with the aim of covering criminal activity by the assignment of budgetary funds consisted of fictitious contracts, and resulting from such activities budgetary funds legalized through the enterprises with signs of fictitiousness”, – militiamen noted.

So they brought doubtful data on the cost of materials and volume of work performed, taking possession of budgetary funds amounting to over UAH 4.5 million.

“In early March, the three defendants were notified of the suspicion by several articles of the Criminal code of Ukraine: part 5 article 191 (assignment, waste of property or taking to them by abuse of official position), part 1 of article 209 (legalization (laundering) of the incomes received by a criminal way), part 4 of article 358 (forgery, seals, stamps and forms, sale or use of forged documents, seals, stamps) and part 2 St. 366 (forgery)”, – added in management of protection of the economy in Chernivtsi region.

It became known yesterday that the law enforcement agencies of Transcarpathian region suspect the management of an Oblavtodor of the region in the theft of about 1,9 million hryvnias on repair of roads.

Earlier in the Zaporozhye area detained on a bribe in 260 thousand hryvnias of the employee of regional management of civil service on emergency situations.

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