Individual – entrepreneur misappropriated budgetary funds

Employees of the Anti-money laundering department of Main Directorate of the STS in Vinnytsia region exposed scheme of misappropriation of budgetary funds.

It was established that individual – entrepreneur misappropriated funds in the amount of 5.7 million UAH by drawing up documents on the execution of works commissioned by budgetary organizations, part of which was not reflected in the tax reporting.

Currently, there are ongoing investigative actions within a pre-trial investigation in criminal proceeding under Part 3 Article 191 of the Criminal Code of Ukraine.

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