The prosecutor’s office of the Zheleznodorozhny district of Simferopol approved the indictment in a criminal case against the former head of a subdivision of one of the city’s governing organizations. She is accused of committing crimes under Part 3 of Art. of the Criminal Code of the Russian Federation (fraud), Part 1 of Art. 285 of the Criminal Code of the Russian Federation (abuse of official powers), Part 2 of Art. 292 Criminal Code of the Russian Federation (official forgery).
According to the investigation, -year-old defendant, holding a senior position at the enterprise, in the period from 2017 to 2019 for a year executed fictitious contracts for the removal of municipal solid waste, as well as acts of work performed that were not actually carried out, which were submitted to the accounting department of the enterprise. Thus, the woman, using her official position, stole the funds of the municipal unitary enterprise in the amount of more than 550 thousand rubles, which she disposed of at her own discretion.
At the same time, her illegal actions led to the unjustified withholding of taxes and the deduction of fees by the enterprise in the amount of more than 250 thousand rubles , — reported in the Prosecutor’s Office of Crimea.
As clarified in the supervisory authority, during the investigation of the criminal case, the damage was partially compensated, the defendant’s property was seized.
With the approved indictment, the criminal case was sent to the Zheleznodorozhny District Court of Simferopol for consideration on the merits.