The Ukrainian diplomat in Spain stole the 700,000 UAH – prosecutors

Украинский дипломат в Испании украл 700000 грн - прокуратура

The case of ex-officer sent to court

“Earn” the money to the ex-officer helped the trip.

Kyiv Prosecutor’s office sent to court indictment against the former employee of the Consulate of Ukraine in Malaga (Spain) on charges of misappropriation of public funds amounting to more than 700 000 UAH. This was reported on the official website of the Prosecutor’s office of Kiev.

As noted, ex-official held the position of financial representative and office of the Ukrainian Consulate in Malaga and having official access to the system client-Bank, during the long trip had systematically committed illegal transfers of funds from the accounts of the Consulate into your Bank account.

“In the course of the financial audit revealed that during 2014-2016 years without a single documented justification he listed on your account more than 700 000 UAH of public funds”, – stated in the message.

In the end, the officer reported the suspicion of committing a crime under part 5 St. 191 (misappropriation of property through abuse of official position made in especially large sizes) the Criminal code of Ukraine.

The indictment against the malefactor directed to the Shevchenko district court of Kyiv.

Local prosecutors said the claim about collecting from the defendant the entire amount of the damage.

We will remind, in the river arrested the official KP Dneprovodokanal on suspicion of embezzlement of UAH 7 million. Earlier also it was reported that the ex-employee of the UGB caused damage to the Bank on 155 million.