The former head of the State Enterprise 'SETAM' will be tried for embezzling the company's money. An indictment has been filed against him for abuse of office, which led to significant losses (Part 5 of Article 191 of the Criminal Code of Ukraine).
During the investigation, it was found that the company had entered into an agreement with another company, which was supposed to search for buyers for the sale of assets of one of the banks at an auction. According to the contract, the fee amounted to half of the sale price. However, despite the received payment of 618 thousand hryvnias, the company failed to fulfill its obligations.
‘In other words, the company received the money but did not perform its functions, which led to losses for the enterprise,’ the Kyiv City Prosecutor's Office explained.
As a result, the prosecutor's office decided to prove the former manager's guilt and sent the case to court. It may be interesting to see what the decision will be in this scandalous case and what consequences await the defendant.