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To Ukraine extrapolating a person who has been in international investigation for 5 years

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To Ukraine extrapolating a person who has been in international investigation for 5 years

The competent authorities of the Kingdom of Spain made the decision to extradition (issue) of a citizen of Ukraine, who for 5 years was in the international tracing and convicted in committing of a particularly serious corrupt crime (H. 5 art. 191, H. 1 article. 366 of the Criminal Code of Ukraine).

According to law enforcement officers, the former general director of the Agricultural tractor production plant in 2015 on behalf of the company signed an agreement contractor on the cleaning of sewage and plant acceptance collectors. In the future, authentically knowing that no work under the contract was not fulfilled, abusing its official position, he signed the act of acceptance and transfer of works performed and paid the contractor for allegedly cleaned communications more than 23 million UAH.

Of Ordzhonikidze District Court of Donetsk city. In Kharkiv from April 13, 2018, under the procedure of Special Court proceedings (correspondence), the head of the enterprise was convicted in the committing crime under the part of the company. 5 art. 191, H. 1 article. 366 of the Criminal Code of Ukraine (embezzlement of property in particularly large amounts, slug forgery), and is appointed punishment in the form of 8 years of deprivation of liberty to deprive the right of hugging managerial positions in enterprises, institutions and organizations of any form of ownership For 3 years with confiscation of all the proper on the right personal privately owned property.

In consideration of appeals of the Attorney and Prosecutor's complaints, the accused and the prosecutor's office is established, the court rendered a ruling on his extradition. Press-Service of Kharkiv Oblast prosecutor's office

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