Investigators and prosecutors have raided the UkrSpetsExport and restaurant Fisher
The money was transferred to two firms on the basis of forged documents state-run company UkrSpetsExport.
Investigators of the State Bureau of investigation conduct pre-judicial investigation in criminal proceedings on the fact of possible misappropriation of funds by officials of the state-owned company UkrSpetsExport. Reports a press about it-service GBR on Tuesday, July 16.
“It is established that officials of the CC UkrSpetsExport prior agreement has introduced a mechanism for assigning state-owned enterprises by listing them on the account of OOO Fisher Klab, OOO Fisher club 2017. Funds were transferred for ostensibly rendered services, power of representatives of foreign delegations,” the message reads.
According to preliminary data, on the basis of forged documents of state concern in 2018-2019 to the accounts of these firms was transferred about 10 million hryvnia.
UIR officers and prosecutors of the Military Prosecutor of the Central region of Ukraine conducted searches at the place of work and residence officials of UkrSpetsExport and restaurant Fischer.
“Pre-trial investigation in criminal proceedings is on the facts of misappropriation, embezzlement of property or possession by abuse of official position in especially large sizes by organized group of persons (part 5, article 191 of the Criminal code of Ukraine)”, – said the Bureau.
In the case of proof of guilt of the officials faces a prison term from 7 till 12 years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years and with confiscation of property.
Earlier RRT was informed about the suspicion Arthur Derevyanko – the former head of the State service for war veterans and ATO participants. It has been implicated in the theft of 22 million.
It also became known that ex-officials of Railways are suspected of assignment of 7 million.
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