The defendants arranged the accrual of the “double” salary to employees of the central office of a state state, sent to a branch of passport service to the EU country.
Former state business management of 2022-2023 appointed more than 21 million hryvnias. It was reported by the SBU on Thursday, June 19.
According to the investigation, eight dating and current GP document officials were involved in the transaction organization, of which three were representatives of the leading link.
“They established a criminal mechanism for receiving money from their subordinates. For this reason, the defendants organized the accrual of” double “salaries to employees of the state -office -business office, sent to a branch of passport service to the EU’s neighboring country,” the report said.
According to the investigation, business employees received a salary in Ukraine, another of a foreign bank card for fictional services. Employees who received a double salary moved part of the money to the scheme organizers in the form of “kickbacks”.
During searches, attacks were obtained from opening accounts to foreign financial institutions and bank cards with evidence of transaction.
Eight dating and current GP document officials reported suspicion under an article about losses or seizures of ownership by abusing the official position (Part 4 of Article 191 of the Criminal Code of Ukraine). They face up to 8 years in prison.
Remember that in millions of kickbacks, the criminal organization, chaired by the leadership of Communal Association Kievzelenbud, has been disclosed from contractors.
State submissions are required by “kickbacks” for supplies for armed forces
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.