В Запорожье предстанут перед судом чиновники, финансировавшие ДНР

В Запорожье предстанут перед судом чиновники, финансировавшие ДНР

На скамье подсудимых окажутся должностные лица, направлявшие бюджетные средства на финансирование террористической организации «ДНР». Об этом сообщает прокуратура области.

Под процессуальным руководством прокуратуры и СБУ Запорожской области завершено досудебное расследование в уголовном производстве по признакам уголовных преступлений, предусмотренных ч.1 ст.255, ч.5 ст.191, ч.4 ст. 28 ч.1 ст. 366, ч.1 ст. 258-3, ч.3 ст.258-5 УК Украины.

В уголовном производстве, с учетом собранных доказательств, прокуратурой области обоснованно сообщено о подозрении трем должностным лицам Управления труда и социальной защиты населения по Вознесеновском района Запорожья и двум жителям Макеевки, которые действуя в составе преступной организации, умышленно, по разработанной схеме, завладели бюджетными средствами путем оформление на основании недостоверных документов на имя жителей неконтролируемой территории Донецкой области социальных выплат (пенсий) и последующей конвертации нара Ован средств через банкоматы ПАО «Ощадбанк».

Полученные средства злоумышленники направили на финансирование террористической организации «ДНР», причинив ущерб бюджету на 700 тыс. грн.

В отношении двух подозреваемых жителей Макеевки судом избрана мера пресечения в виде содержания под стражей в отношении остальных - домашний арест. Трех сотрудников Управления труда и социальной защиты населения по Вознесеновском района Запорожья по постановлениям следователя судьи отстранены от занимаемых должностей.

22 мая прокуратурой области всем подозреваемым объявлено о завершении досудебного расследования и предоставлен доступ к материалам досудебного расследования в соответствии с требованиями ст.290 УПК Украины.

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