He stole more than UAH 36 million: investigation against former head of Kharkiv Aircraft Plant completed
Kyiv • UNN
The pre-trial investigation against the former head of a Ukrainian aircraft plant accused of embezzling over UAH 36 million for services not rendered has been completed. The defendant is likely to be hiding in russia or in the occupied Ukrainian territories.
Prosecutor. The SAPO decided to complete the pre-trial investigation in the case of the former head of the Kharkiv State Aviation Production who, abusing his official position, transferred more than According to the investigation, he transferred over UAH 36 million for services that were not provided, for services that were not provided. This was reported by the Telegram channel of the Specialized Anti-Corruption Prosecutor's Office, reports UNN.
Details
Within the framework of the pre-trial investigation, a number of facts were established:
1. In the period from May 2013 to January 2015, the official, abusing his official position position, transferred the company's funds in the amount of 553.24 thousand euros and more than 1.93 million dollars. The official received a fee for the provision of agency services for the sale of military goods abroad. abroad to another business entity business entity controlled by a German citizen. According to to the investigation, the Ukrainian company did not receive any services from the other business entity. business entity did not receive any services from the other entity. Thus, the company suffered losses, which, as indicated, amounted to almost UAH 30 million.
2. In October 2014 In October 2014, the official continued his actions aimed at misappropriating funds of the of the state-owned enterprise, signed a contract with the same business entity for the for the supply of two aircraft systems to the plant and ensured the transfer of the state-owned enterprise to make an advance payment in the amount of USD 472 thousand. THE AMOUNT OF THE PREPAYMENT WAS 472 THOUSAND US DOLLARS. As established by the investigation, the individuals misappropriated the funds. In order to conceal the criminal actions, an additional agreement to the contract was subsequently an additional agreement to the contract was signed to conceal the criminal actions. previously agreed upon terms.
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The actions of the former The actions of the former head of the aircraft plant are qualified on the grounds of crimes under Part 5 of Art. 191 and Part 1 of Art. 366 of the Criminal Code of Ukraine. Taking into account the fact that this person is hiding from the investigation on the territory of the Russian Federation and the temporarily occupied territory of Ukraine, a special pre-trial investigation (in absentia) was conducted in relation to him.
His accomplice was charged with Part 5 of Article 191 of the Criminal Code of Ukraine. The investigation into him has been separated into a separate criminal proceeding.
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