The head of the Kirovgeologiya company was brought to trial for embezzling 20 million hryvnias from the budget.

by Editor • 13.02.2017 • 0 Comments

According to media reports, based on a press release from the Kyiv City Prosecutor's Office, the head of the Kirovgeologiya municipal enterprise will be tried in the capital. An indictment has already been sent to the Pechersky District Court in a criminal case involving charges such as "embezzlement of enterprise funds on an especially large scale (Part 5, Article 191 of the Criminal Code of Ukraine)" and "...forgery of official documents (Part 1, Article 366 of the Criminal Code of Ukraine)." It is noted that the prosecutor will seek compensation for damages caused by the corruption offense.

It was explained that: "...between 2012 and 2014, the head of the Kirovgeologiya State Enterprise signed contracts and knowingly entered false information into accounting and tax reporting documents regarding the development of geological products required for subsoil users to obtain permits by two enterprises, which appeared fictitious." This led to the embezzlement of 19,5 million hryvnias in budget funds: these funds were redirected to the accounts of knowingly fictitious enterprises.

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