budget-funds-transferred-using-false-land-valuation-ex-head-of-district-state-administration-and-accomplices-convicted-in-dnipro-region

Budget funds transferred using false land valuation: ex-head of district state administration and accomplices convicted in Dnipro region

 • 10921 переглядiв

The head of Nikopol District State Administration and his accomplices were sentenced to 7 years in prison for participating in a scheme to embezzle budget funds. UNN writes with reference to the press service of the Prosecutor General's Office.

Details

The High Anti-Corruption Court has found the former acting head of the Nikopol District State Administration and two of his accomplices guilty of embezzlement and misappropriation of property by abuse of office.

It was proved that in 2019, the official, acting as part of an organized group together with a private entrepreneur and an engineer, developed a criminal scheme for embezzlement of budget funds. The convict entered into a number of contracts with the entrepreneur for the provision of services for the monetary valuation of agricultural land for a total amount of over UAH 4 million. He signed certificates of completion knowing that they contained false information and that the work had not been performed. Based on this, funds were transferred to the contractors' accounts.

Currently, the former head of the DSA and his two accomplices have been sentenced to 7 years in prison.

However, during the trial, the defendants denied their guilt. The term for appealing the verdict is currently running.

Recall

In the Kyiv region, a land surveyor is accused of fraud with land worth a million hryvnias.

An entrepreneur in Sumy region is sentenced to 10 years for embezzling UAH 1.5 million.

Popular

Trump on Russia's war against Ukraine: “It has to stop”

 • 57802 переглядiв

Occupants' attacks in Kherson region: civilians injured and infrastructure damaged

 • 44267 переглядiв

Six Russian Tu-95MS spotted in the sky: where are the strategic bombers headed

 • 65949 переглядiв

The United States has changed its travel advisory for citizens to Ukraine

 • 90134 переглядiв

Nighttime drone attacks on the krasnodar region: a series of explosions occurred

 • 70040 переглядiв

News by theme

Repressions in Crimea: what human rights violations were recorded this year

 • 10083 переглядiв

Italy is working to implement G7 agreement on loan to Ukraine - Meloni

 • 11639 переглядiв

Morning explosion took place outside Mykolaiv - mayor

 • 12982 переглядiв

Poll: Trump slightly ahead of Harris in early voting in swing states

 • 12543 переглядiв