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Seizure of funds of a state enterprise totaling 10 million UAH was exposed

, published 24 June 2021 at 15:30

Anti-money laundering department of Main Directorate of the STS in Mykolaiv region exposed seizure of funds of a state enterprise.

Tax officials detected that officials of enterprise – the winner of public procurement, using forged documents on the performance of works by subcontractors, caused damage to the state enterprise in the amount of 10 million UAH.

Information on the commission of a criminal offense that qualifies under Part 3 Article 191 of the Criminal Code of Ukraine was entered in the Unified register of pre-trial investigations.

 

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