El director de la empresa "Kirovgeologiya" fue llevado a juicio por malversación de 20 millones de grivnas del presupuesto.

by Redactor • 13.02.2017 • 0 Comentarios

Según informes de prensa, basados en un comunicado de prensa de la Fiscalía de la Ciudad de Kiev, el director de la empresa municipal Kirovgeologiya será juzgado en la capital. Ya se ha presentado una acusación formal ante el Tribunal de Distrito de Pechersky en una causa penal por cargos como "malversación de fondos empresariales a gran escala (Sección 5, Artículo 191 del Código Penal de Ucrania)" y "falsificación de documentos oficiales (Sección 1, Artículo 366 del Código Penal de Ucrania)". Cabe señalar que la fiscalía solicitará una indemnización por los daños y perjuicios causados por el delito de corrupción.

Se explicó que: «...entre 2012 y 2014, el director de la Empresa Estatal Kirovgeologiya firmó contratos e introdujo, a sabiendas, información falsa en los documentos contables y fiscales sobre el desarrollo de productos geológicos necesarios para que los usuarios del subsuelo obtuvieran permisos de dos empresas que parecían ficticias». Esto condujo a la malversación de 19,5 millones de grivnas de fondos presupuestarios, fondos que se redirigieron a cuentas de empresas a sabiendas ficticias.

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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