A Deposit of almost a million: the court chose a measure of restraint ex-to the Director of firm-the developer of the site NACP

Former Director of the site developer for the national Agency on corruption prevention (NACP), OOO “Miranda” the court chose the measure of restraint in the form of a pledge of $ 934.4 thousand UAH and personal obligation. Reports a press about it-service of Prosecutor’s office of Kiev region.

According to prosecutors, ex-Director, received funds from international organizations for development registry of temporarily displaced persons and the e-Declaration system for NACP, “despite the treaties, through subcontractors, with signs of fictitiousness, transferred the funds received to the accounts of the society, which is not a resident of Ukraine”.

“In the transfer of these funds to the state budget of Ukraine has not received the required payments and fees for total amount nearly 1 million UAH”, – stated in the message.

The actions of the ex-Director qualified under part 1 St. 366 (forgery), part 1 of article 212 (evasion of taxes, duties (mandatory payments) of the Criminal code of Ukraine. Pre-judicial investigation proceeds.

As it was reported, may 30, law enforcement officers conducted a number of searches in the company “Miranda”, as well as at the place of residence of the former Director and accountant of the firm.