The director "Nastunya" illegally withdrew of more than 3.5 million from the company accounts
Officers of Uzhgorod Interdistrict Prosecution during the audit of the director of "Nastunya" found out that in the period from January 2011 to June 2012 she had withdrawn from the company current account in different banks cash in the amount of 3,683,000 UAH. The director did not reported about this money and did not provide any proof of the use of funds. The circumstances of the offense are being investigated by law enforcement authorities.
4 February 2020 00:22