A 25-year-old local resident, being an official and financially responsible person and having free access to the cash register, seized the funds of a limited liability company in the amount of two hundred thousand hryvnias.
In order to cover up the crime, the attacker for several months entered knowingly false information in the accompanying cash order, each day indicating a new date of receipt of money, namely the day of completion of the document. Then the man resigned, and in his place was appointed a new head, who found a lack of funds and appealed to law enforcement agencies.
During the investigation, it was established that the attacker spent other people’s money to repay loans.
«Investigators qualified the actions of the defendant under two articles of the Criminal Code of Ukraine: Part 2 of Article 191 (misappropriation, misappropriation of property or taking it by abuse of office) and Part 1 of Article 366 (official forgery). The suspect faces up to five years in prison or imprisonment for the same term, with deprivation of the right to hold certain positions or engage in certain activities for up to three years, «said the head of the Tairovsky police department Serhiy Volkov.
Kyiv Police Department in Odessa
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