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Budget sugar - titbit for theft

Aug 16th, 2009 | By admin | Category: Main News

the Department of combating economic crime, Ministry of Internal Affairs of Ukraine for the past two weeks, revealed misappropriation of budget funds in the amount of 10 mln. allocated to fund the Ministry of Rural agro-industrial complex of Ukraine to stabilize the price of sugar.

The statement was made by the Minister of Internal Affairs Yuriy Lutsenko yesterday in an interview with journalists in Vinnitsa.

In just two weeks checking the MVD revealed numerous violations of legislation, inter alia, misappropriation of budget funds for 10 million grn. allocated to agricultural MinAPK Fund for the settlement of the price of sugar, - said Lutsenko.

In particular, Lutsenko has informed that the inspection found that officials of the private enterprises Ovas-Sugar, which is located in the village of Babin Goshchansky region Rivne region in collusion with officials of the Rivne Regional State Administration in March and April of this year realized without permission of the Government of sugar, which is subject to state regulation of pricing in quantities of 3 tons, stored in the enterprise. This sugar, as noted by the Minister, was implemented through a network of fictitious companies to businesses that provide catering personnel of Ministry of Defense at a cost of 8 grn. per kilo.

As a result of the machinations of the specified receive free credit in the form of negotiable cash.

Subsequently, officials planned to delay inspection of the collateral by a fraudulent act, but the actual existence of the goods intended to supplement the new crop.

As noted

Lucenko, with the aim of concealing the fact of shortage of sugar changed Rivne branch director Agrarian Fund, which is only recorded for non-audit for 3 months.

now against the above officials prosecuted under Article 5 am. 191 (embezzlement, misappropriation of property or possession of them through the abuse of power committed in especially large size) of the Criminal Code of Ukraine.

in the context of what the Minister said that the Ministry of Internal Affairs now checks for all businesses operating in the sugar industry, including the uncertain economic entities, which the sugar was released.

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