In the Kyiv region, a military official transferred UAH 20 million to his wife’s account: the SBI completed the investigation
Employees of the State Bureau of Investigation completed the investigation of criminal proceedings against the head of the financial and economic service of one of the military units of the Kyiv region. He is accused of transferring UAH 20 million of state funds to his wife’s account.
About this write State Bureau of Investigation.
The indictment has already been sent to the court.
According to the investigation materials, the official tried to hide his negligence in handling the unit’s finances. For this purpose, he submitted false information about the accrual of UAH 20 million in additional remuneration to his wife, who served as a senior soldier in the same unit.
In fact, no one was going to pay her these funds. They were planned to be used to pay off tax arrears, which arose due to the negligence of the person involved.
However, due to a mistake, the money was transferred to his wife’s account. Later, they were returned to the military unit.
The suspect faces 10 years in prison. His actions are qualified as “another deliberate non-performance by a military official of actions that he should have performed according to his official duties, if this caused significant damage” (Part 4 of Article 426 of the Criminal Code of Ukraine).
Procedural management in this case is carried out by the Bilotserki specialized prosecutor’s office in the field of defense of the Central region.
