CBA: wyłudzano pieniądze z kasy Urzędu Miasta w Inowrocławiu

Urzędniczka z wydziału kultury wspólnie i w porozumieniu z innymi osobami dokonywała oszustw. W celu ukrycia wyłudzenia posługiwano się fałszywymi fakturami. Śledztwo jest w toku i nie jest wykluczone poszerzenie listy zarzutów.

Wydział Zamiejscowy CBA w Bydgoszczy prowadzi śledztwo dotyczące bezprawnych działań pracowników Wydziału Kultury, Promocji i Komunikacji Społecznej urzędu.

Śledztwo w sprawie przekroczenia uprawnień przez funkcjonariuszy publicznych – pracowników inowrocławskiego magistratu w celu osiągniecia korzyści majątkowej Inowrocławia jest prowadzone pod nadzorem Prokuratury Rejonowej Bydgoszcz Południe. Postępowanie zostało wszczęte w związku z zawiadomieniem Centralnego Biura Antykorupcyjnego.

Sprawa dotyczy lat od 2015 do 2017 roku, urzędnikom zarzuca się posługiwanie się podrobionymi dokumentami w celu doprowadzenia do niekorzystnego rozporządzenia mieniem.

Była już urzędniczka z wydziału kultury usłyszała w prokuraturze 34 zarzuty o to, że wspólnie i w porozumieniu z innymi osobami dokonywała oszustw na szkodę Urzędu Miasta Inowrocławia.

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Priority="68" Name="Medium Grid 2 Accent 6" /> <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 6" /> <w:LsdException Locked="false" Priority="70" Name="Dark List Accent 6" /> <w:LsdException Locked="false" Priority="71" Name="Colorful Shading Accent 6" /> <w:LsdException Locked="false" Priority="72" Name="Colorful List Accent 6" /> <w:LsdException Locked="false" Priority="73" Name="Colorful Grid Accent 6" /> <w:LsdException Locked="false" Priority="19" QFormat="true" Name="Subtle Emphasis" /> <w:LsdException Locked="false" Priority="21" QFormat="true" Name="Intense Emphasis" /> <w:LsdException Locked="false" Priority="31" QFormat="true" Name="Subtle Reference" /> <w:LsdException Locked="false" Priority="32" QFormat="true" Name="Intense Reference" /> <w:LsdException Locked="false" Priority="33" QFormat="true" Name="Book Title" /> <w:LsdException Locked="false" Priority="37" SemiHidden="true" UnhideWhenUsed="true" Name="Bibliography" /> <w:LsdException 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Priority="47" Name="Grid Table 2 Accent 6" /> <w:LsdException Locked="false" Priority="48" Name="Grid Table 3 Accent 6" /> <w:LsdException Locked="false" Priority="49" Name="Grid Table 4 Accent 6" /> <w:LsdException Locked="false" Priority="50" Name="Grid Table 5 Dark Accent 6" /> <w:LsdException Locked="false" Priority="51" Name="Grid Table 6 Colorful Accent 6" /> <w:LsdException Locked="false" Priority="52" Name="Grid Table 7 Colorful Accent 6" /> <w:LsdException Locked="false" Priority="46" Name="List Table 1 Light" /> <w:LsdException Locked="false" Priority="47" Name="List Table 2" /> <w:LsdException Locked="false" Priority="48" Name="List Table 3" /> <w:LsdException Locked="false" Priority="49" Name="List Table 4" /> <w:LsdException Locked="false" Priority="50" Name="List Table 5 Dark" /> <w:LsdException Locked="false" Priority="51" Name="List Table 6 Colorful" /> <w:LsdException Locked="false" Priority="52" Name="List Table 7 Colorful" /> <w:LsdException Locked="false" Priority="46" Name="List Table 1 Light Accent 1" /> <w:LsdException Locked="false" Priority="47" Name="List Table 2 Accent 1" /> <w:LsdException Locked="false" Priority="48" Name="List Table 3 Accent 1" /> <w:LsdException Locked="false" Priority="49" Name="List Table 4 Accent 1" /> <w:LsdException Locked="false" Priority="50" Name="List Table 5 Dark Accent 1" /> <w:LsdException Locked="false" Priority="51" Name="List Table 6 Colorful Accent 1" /> <w:LsdException Locked="false" Priority="52" Name="List Table 7 Colorful Accent 1" /> <w:LsdException Locked="false" Priority="46" Name="List Table 1 Light Accent 2" /> <w:LsdException Locked="false" Priority="47" Name="List Table 2 Accent 2" /> <w:LsdException Locked="false" Priority="48" Name="List Table 3 Accent 2" /> <w:LsdException Locked="false" Priority="49" Name="List Table 4 Accent 2" /> <w:LsdException Locked="false" Priority="50" Name="List Table 5 Dark Accent 2" /> <w:LsdException Locked="false" Priority="51" Name="List Table 6 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CBA podkreśliło w komunikacie, że wyłudzenia szacowane są na blisko 120 tys. zł, śledztwo jest w toku i nie jest wykluczone poszerzenie listy zarzutów, przez co kolejne osoby mogą uzyskać status podejrzanego.

„W celu ukrycia wyłudzenia posługiwano się fałszywymi fakturami, którymi tuszowano zabór mienia. Poświadczające nieprawdę faktury opisywano jako prawdziwe, potwierdzając wykonanie prac. Pojedyncze faktury opiewały na kwoty do kilkunastu tysięcy złotych” – czytamy w komunikacie.

Kobieta, która usłyszała zarzuty, była odpowiedzialna m.in. za opisywanie takich faktur i wstępne przygotowywanie ich celem wypłaty pieniędzy za rzekomo wykonane usługi lub przedłożenia w kasie urzędu, aby rozliczyć wcześniej pobraną - wyłudzoną zaliczkę gotówkową.

11 października 2017 roku funkcjonariusze gdańskiej Delegatury Centralnego Biura Antykorupcyjnego wszczęli kontrolę procedur w przedmiocie udzielania i realizacji zamówień publicznych, których wnioskodawcą był Wydział Kultury, Promocji i Komunikacji Społecznej Urzędu Miasta Inowrocławia w latach 2015-2017.

Jak podkreśla CBA, już pierwsze czynności potwierdziły wcześniejsze przypuszczenia i pozwoliły na złożenie do prokuratury zawiadomienia o podejrzeniu popełnienia przestępstwa. Tydzień po rozpoczęciu kontroli agenci CBA z Delegatury w Gdańsku weszli do Urzędu Miasta w Inowrocławiu, do jednej z jednostek kulturalnych podległych urzędowi - Kujawskiego Centrum Kultury oraz mieszkań prywatnych.

- Zabezpieczyliśmy wtedy procesowo dowody: faktury i dokumenty związane z wprowadzaniem do obrotu fikcyjnych faktur i rachunków, a także nośniki danych i komputery – poinformował Piotr Kaczorek z CBA.