Staff units to combat economic crime police department Vitebsk Regional Executive Committee and Lepel police department as a result of operational and preventive measures aimed at curbing abuses by officials in the construction sector, in the Vitebsk region exposed the criminal scheme, which involved representatives of businesses and public authorities.
According to ATC Vitebsk Regional Executive Committee, revealed that during 2009-2010 the former director of PMC "Capital Construction Vitebsk Regional Executive Committee" gave illegal orders subordinate employees to sign acts with inflated amount of work done during the construction of the primary school in the village Litusovo, Syanno district, as well as object "Children's Rehabilitation and Wellness Center "Pearl" Lepel district filed by two directors of limited liability companies.
In turn, the heads of commercial structures, knowing that the economic entities they control are not eligible to receive the current advances in the construction of these facilities, provide training, preparation and signing of acceptance certificates indicating they deliberately inflated price, showing refinement before they received current advances in the double size, and then falsified documents filed in PMC "UMS Vitebsk Regional Executive Committee". These actions had caused material damage amounting to about 1.5 billion rubles.
In late 2012 – early 2013 against officials were prosecuted for abuse of power or official authority. All three were dismissed from their posts and taken into custody. In the second half of the 2013 investigation of criminal cases completed. The cases the court was completed only at the end of last year.
As a result, the former director of the UCL is found guilty of intentionally committing acts that clearly exceed the rights and powers granted to it in the service, which caused substantial damage to state and public interests committed by mercenary or other personal interest. He was sentenced to serve his sentence of imprisonment of three years and six months without confiscation of property to be served in a penal colony, with disqualification to hold positions related to organizational and administrative functions for three years.
Former heads of commercial structures were found guilty of aiding and abetting in the commission of deliberate official action is clearly beyond the rights and powers granted to it in the service, which resulted in serious consequences, and sentenced to three years in prison without confiscation of property, with disqualification to hold certain positions the same period. With respect to one of them used a suspended sentence of two years, the second sent to serve his sentence in a penal colony of intensive regime.
BelaPAN