The Investigation Department of the Main Directorate of the National Police for Operational Support of the Directorate of the Security Service of Ukraine in the Sumy region, under the procedural leadership of the Sumy Regional Prosecutor's Office, reported a suspicion to the former General Director of a machine-building joint-stock company on the fact of failure to comply with a court decision and abuse of authority, which entailed grave consequences. This is reported by the Communication Department of the Police of the Sumy region.
According to the investigation, the general director, abusing his powers, by prior conspiracy with a private contractor, allowed an illegal alienation at a reduced price in favor of an approximate person of the non-residential premises of the hotel owned by the company.
Despite the presence of a significant amount of debt to individuals and legal entities, confirmed by court decisions, out of the funds provided for under the concluded agreement for the hotel in the amount of 19.5 million hryvnia, only 52 thousand were paid as collection of arrears in the payment of wages to one employee of the company ...
According to the police, as a result of such "criminal actions" other debt collectors suffered material damage in the total amount of more than 20 million hryvnia. The attacker was informed about suspicion of committing criminal offenses under Part 2 of Art. 364-1 and part 3 of Art. 382 of the Criminal Code of Ukraine.
It is also reported about the suspicion of a private contractor, who, upon an application for the compulsory execution of a court decision to collect the debt of only one employee of the company, ignoring other claimants, changed the data on encumbrances in the Unified State Register of Rights to Real Estate. Thus, the arrest was removed from the non-residential premises of the hotel, which became the basis for its implementation.
