In Poltava region employees of SBU were blocked illegal mining of loam in the territory of one state-owned enterprises. This reports the press center of the security Service of Ukraine.
As found by the investigation, the Director of one of agricultural enterprises of the region entered into a sham contract with a company that allegedly had to do the clearing of the land plot of 6 hectares.
“Employees of SB of Ukraine found that in fact dealers illegally, without obtaining special permissions removed fertile soil layer and was extracted on the territory of state-owned enterprises loam. In the future minerals illegally implemented the companies that specialized in the construction and reconstruction of roads. In the opinion of the relevant experts because of the actions of criminals, the state suffered damage for the sum more than 240 million UAH”, – representatives of the authorities.
The case materials collected by the SBU was made by the National police in the Unified register of pre-judicial investigations. The criminal proceedings is qualified by part 3 of article 191 and part 1 of article 240 of the criminal code (“Misappropriation of property through abuse of official position and violation of rules of protection or use of bowels”). The originators threatens till 8 years of imprisonment and a fine of up to fifty non-taxable minimum.
At the moment carried out it is investigative-expeditious actions to attract members of the scheme to liability and redress state caused by malicious prejudice.
Earlier in Zaporozhye was exposed a group of swindlers, which caused losses to the Bank almost 1 billion UAH.