The director of a company, who misappropriated 70 thousand euros of the foreign enterprise, will be tried in Transcarpathia

Operatives of the Economic Crime Department in Transcarpathian region and investigators of Tyachiv Police Department found out that the director of a company had forged documents and seized the funds of his counterpart.

Thus, the head of the commercial enterprise entered into an agreement with a foreign enterprise for the supply of products. However, he failed to fulfill the undertaken commitments. The offender forged a customs declaration for the shipment of goods to the European Union, but did not actually ship the goods.
As a result of these actions, the foreign company suffered losses in amount of more than 70 thousand euros. 
The head of the company was notified about being suspected under Part 4 of Art. 190 (fraud), Part 5 of Art. 191 (appropriation, misappropriation or seizure of property through abuse of official position), Part 1 of Article 4. 358 (forgery of documents, seals, stamps and forms, sale or use of forged documents, seals, stamps) and Part 2 of Art. 366 (official forgery) of the Criminal Code of Ukraine.

At present, the criminal proceeding and the indictment have been sent to the court.

Department of Economics Protection 
of the National Police of Ukraine