Funds from Zhytomyr armored plant were taken to Lugansk

Means Zhytomyr armored plant is displayed on the account a minimum of 6 fictitious business entities. Two of them were registered to residents of Lugansk.

About it reports head Department of Netpolice Zhytomyr region.

February 22 was initiated criminal proceedings on the fact of fictitious entrepreneurship, which allowed to withdraw from the state budget through shadow schemes of up to 6 million.

According to the head of Department Dmitry Myslec, remedies Zhytomyr armored plant through an intermediary listed on the account a minimum of 6 fictitious business entities.

Two of them were registered 22 — and 23-year-old residents of Lugansk, who acted with the purpose of obtaining monetary benefits without doing any economic activity.

As a result they have caused damage to the enterprise for total amount of UAH 5.8 million and generated accounts payable plant in the amount of 4.8 million UAH.

On the specified facts criminal proceedings are begun under part 5 article 27 (types of accomplices) part 2 of article 205 (Fictitious business) Criminal code of Ukraine.

Pre-trial investigation is conducted by military office of public Prosecutor of the Western region of Ukraine.

We will remind, on January 21 the court arrested the Deputy Director of the Zhytomyr armored plant, which is suspected of embezzlement and misappropriation of state property, more than 23 million UAH. The appellate court of Lviv region on 5 February left him under arrest.




Funds from Zhytomyr armored plant were taken to Lugansk 23.02.2016

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Февраль 23rd, 2016 by
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