In Synelnykove, a founder and accountant of a company will face trial for embezzling over 1.2 million UAH during renovations for Ukrzaliznytsia.
Prosecutors from the Synelnykove District Prosecutor's Office have submitted an indictment to the court against the founder and accountant of a company for embezzlement of property through the abuse of power, committed on a particularly large scale, as well as for document forgery (Part 5 of Article 191 and Parts 3 and 4 of Article 358 of the Criminal Code of Ukraine).
https://sinelnikovo.reporter.ua/articles/privlasnennja-ponad-12-mln-grn-na-remonti-obyektu-at-ukrzaliznicja-u-m-sinelnikove-suditimut-zasnovnika-ta-bukhgaltera-tovaristva2024-10-09 07:40:10
The investigation revealed that a contract for the current repair of the roof of the wagon assembly section in the city of Synelnykove was concluded between the company and the branch of JSC "Ukrzaliznytsia."
The accused knowingly submitted and approved false information in official documents regarding the cost and volume of the construction work performed.
Based on forged documents, over 1.2 million UAH of budget funds were erroneously transferred to the company's account, which were subsequently embezzled by the accused.
During searches at their places of residence and work, mobile phones, computer equipment, seals, and documentation were seized.
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