The Prosecutor's Office of the Volyn Region has opened a criminal case on the fact of abuse of official position and tax evasion by officials of the communal enterprise "Lutskvodokanal," Vasyl Kurenda, deputy prosecutor of the Volyn Region, told the Western Information Corporation. \n \n \nThe grounds for opening the criminal case were the activities of the managers of "Lutskvodokanal," which resulted in serious consequences and the failure of considerable sums of money to reach the budget. \n \nBack in early August of last year, the enterprise concluded a purchase-and-sale agreement on the terms of a commodity credit, under which one of the private firms allegedly sold pipes to "Lutskvodokanal" for almost 2 million hryvnias. For the use of the credit, the borrower was supposed to pay more than another million hryvnias. Subsequently, officials of "Lutskvodokanal" allegedly sold the pipes to another private enterprise, for which they immediately received a promissory note. \n \nA similar scheme was repeated at the enterprise in October 2004 as well. This time they resold the pipes for almost 5 million hryvnias. \n \nIn reality, as the prosecutor's office suggests, no one sold or bought any pipes, although both transactions were reflected in the accounting and tax records of the communal enterprise. This led to an unjustified overstatement of the tax credit, as a result of which almost half a million hryvnias failed to reach the budget. The losses caused to "Lutskvodokanal" itself by the described actions are estimated at more than 2.5 million hryvnias. \n
Volyn prosecutor's office opened a criminal case against the heads of Lutskvodokanal
Criminal news · 07:28 11.02.2011 Does the tax police in Volyn have the right to commit lawlessness? - an illegal search was conducted in the offices of public organizationsFor more than three hours on February 10 in Lutsk, the tax police illegally blocked the work of a number of public organizations, a branch of a political party, and several firms located on the fourth floor of the premises at 2 Kovelska Street. | |
Criminal news · 13:12 07.10.2010 “Election commission–journalist” conflict in Novovolynsk: new detailsA representative of the OPORA Civic Network took comments from the participants of the conflict that took place on October 5 in the Novovolynsk city election commission. Opinions differ… | |
Criminal news · 07:45 07.10.2010 In Novovolynsk, police and the election commission prevented a journalist from workingAnatoliy Bidzyura, a journalist of the "Novovolynsk" newspaper, while carrying out an assignment from the publication's editorial office, was photographing members of the Novovolynsk city election commission during the performance of their duties. | |
Criminal news · 10:48 16.09.2010 Dementiy Bilyi, a well-known public activist from Kherson region, was brutally beatenOn September 14, 2010, a report by mayor Volodymyr Saldo, who is running for this position for the third time from the Party of Regions, was held at the Kherson Drama Theater. There was no announcement about the report either in the media or on the city council's website. |