Mykolaiv region: SBU exposes mechanism of embezzlement of National Marine Port funds
SBU officers engaged in protection of water-based critical infrastructure facilities exposed a mechanism of embezzlement designed by the former Deputy Director of Mykolaiv National Port operator.
Law enforcers established that the official assisted commercial structure in providing underpriced services of metal products storage in the port. SBU officers documented that due to the official’s actions the government enterprise didn't receive over UAH 630,000 (USD 21,800).
SBU-initiated expertize of enterprise documents confirmed law enforcers' conclusions.
In the framework of initiated criminal proceeding the former official was notified of suspicion in committing the crime stipulated by Part 2 Article 364 of the Criminal Code of Ukraine.
Investigative actions aimed at exposing other possible facts of embezzlement by the official are ongoing.
SBU Press Centre
For the Attention of the SBU Head