Employees Ukrposhty suspect in the laundering of 22 million UAH

The Prosecutor’s office of Kirovograd region and control obisbo revealed evidence of money laundering by employees of GP «Ukrpochta», the preliminary amount of damage — about 22 million. About it reported in a press-service of Prosecutor’s office of Kirovograd region.

«Checked the involvement of employees in Kirovohrad Directorate of Ukrainian state enterprise of posts «Ukrposhta», which acted in the interests of one of private enterprises of Kyiv, to conduct the conversion of Bank deposits into cash by executing fictitious cash transfers for dummies», — stated in the message.

According to the Agency, within 2 months of the Kiev company, with the assistance of staff of the Kirovohrad Directorate of Ukrposhta, carried out the clearance of postal money orders for fifty of the citizens.

«In the future, he made the transfer of funds to designated persons for allegedly providing it services. The amount of these transfers reached 100 000 hryvnia per day. According to preliminary calculations, the total payout is about 22 million UAH», — noted in Prosecutor’s office.

Initiated pre-trial investigation in criminal proceedings on signs of the crime provided by h. 2 art. 364 of the criminal code — «abuse of power or official position».

We will remind, in April employees of the security Service of Ukraine exposed the corruption scheme organized by officers of the state post enterprise «Ukrposhta». As reported in a press-the SBU center, two regional managers and the head of one of the Central directorates of the enterprise has developed a mechanism of earnings at the corporate clients of Ukrposhta.

«Officials have registered a firm pad, through which he received payments of a few large commercial entities, state-owned enterprises received only 10% from paid amount of entrepreneurs», — stated in the message.

Earlier, the Cabinet approved the strategy of development Ukrposhty before the arrival of its new head Igor Smilyanskogo.

Employees Ukrposhty suspect in the laundering of 22 million UAH 10.08.2016

Август 10th, 2016 by
36 queries