Uzhgorod interregional prosecutor carries out a procedural control over the preliminary investigation of the criminal proceedings initiated under Part 2 of Art. 191 of the Criminal Code of Ukraine.
The circumstances of the case:
According to the statement of the founders of "Nastunya" LLC, they inspected activities of their director and found out that in the period from January 2011 to June 2012 the director withdrew the cash from the company current accounts, of which she did not report and did not provide any documents confirming the use of funds in the economic activity of the company. The founders themselves esteblished the preliminary amount of damages – about 3.7 million hryvnias.
On this fact, Uzhgorod District Police, entered the information into the Unified register of pretrial investigation and initiated criminal proceedings on the grounds of an offense under Part 5 of Art. 191 of the Criminal Code of Ukraine.
The procedural control over the pretrial investigation is being carried out by Uzhgorod interregional prosecutor.
Part 2 of Art. 191 of CC of Ukraine – misappropriation, embezzlement, or obtaining of property through abuse of office, if it is committed in a large amount or by an organized group – shall be punishable with imprisonment for a term of seven to twelve years with deprivation of the right to occupy certain positions or engage in certain activities for up to three years and confiscation of property.