Dmitry Pozdeev is suspected of assigning 3 million UAH.
As the press service of the Ministry of Internal Affairs in the Kharkiv region informs, now the pre-trial investigation is being held. Police investigates the fraud by the head of the utility “Central Park of Culture and Rest named after Gorky” that by his actions caused the state material damage in the amount of more than 3 million hryvnias.
Law enforcers have found out that the director of the Gorky park appropriated budget funds by means of a tender process and the subsequent transfer of funds into accounts of fictitious companies, which have no employees.
The fact was included in the Unified Register of pre-trial investigations by the article 191 part one (fraud) of the Criminal Code of Ukraine.
Dzerzhinsky District Court of Kharkiv set the preventive measure of two-months house arrest, forbidding Pozdeev to leave the place of living from 8 pm to 8 am and leaving the city without the permission of investigator.
The police supposes that the director of the Gorky Park is evading the investigation. According to the press service of the State Ministry of Internal Affairs of Ukraine in Kharkiv region, protection of the accused gave the judge a certificate of passing the treatment that makes it impossible to conduct any investigation for now.