Kharkiv contractor suspected of embezzling UAH 1.1 mln
In Kharkiv, suspicion was announced of misappropriation of someone else's property through abuse of office, as well as legalization of property, against the director of a company with which the city's municipal administration concluded a contract for the installation of individual heating points in residential buildings in the city.
The director of the LLC, using his official position, signed documents on the performance of work, although the work was not carried out at all. The amount of illegally appropriated funds of the Kharkiv territorial community is almost 1.2 million hryvnias
It was established that the suspect, aware of the lack of legal grounds for receiving the said funds, did not return them to the customer, and later transferred them to his own bank account under the guise of "returnable financial assistance", in fact legalizing the funds obtained by criminal means.
The 31-year-old suspect faces up to 12 years in prison with deprivation of the right to hold certain positions and confiscation of property.
We will remind you that earlier a Lviv customs officer was exposed for systematically extorting bribes.
We also reported that the HACC extended the arrest of a person involved in the Energoatom embezzlement case.
