“The State Budget of Ukraine will receive more than 3.3 million euros (about 163 million UAH) from the French company involved in the corruption scheme with the State Enterprise “Polygraph Combine” Ukraine “. This is the first case in the history of anti -corruption bodies when the compensation is paid by a foreign entity, NABU reports. The agreement with the company was concluded by the National Financial Prosecutor’s Office of France on July 8, and on September 3 it was approved by the court in”, – WRITE ON: ua.news
The State Budget of Ukraine will receive more than 3.3 million euros (about 163 million UAH) from the French company involved in the corruption scheme with the State Enterprise “Polygraph Combine” Ukraine “.
This is the first case in the history of anti -corruption bodies when the compensation is paid by a foreign entity, NABU reports.
The agreement with the company was concluded by the National Financial Prosecutor’s Office of France on July 8, and on September 3 it was approved by the court in Paris. The investigation of NABU and SAP found that the polygraph plant purchased materials from the French company at inflated prices through Estonian gasket. The former director of the state -owned enterprise received for this unlawful benefit in the form of copyright for the design of protective elements of documents.
In general, the proceedings were reported suspicion to eight persons. The former director of the State Enterprise “Polygraph Combine” Ukraine “was charged with obtaining extra profits from the use of state symbols.
The scheme concerned the copyright of design elements-a stylized trident and map of Ukraine in foreign passports and ID cards. These protective elements were developed by a French company that supplied its products to the state -owned enterprise and received royalties for the use of design.
According to the investigation, the exterior demanded to re -register the copyright to his Estonian firm, which allowed him to receive royalties even after his dismissal of the official.
We will remind, the new director Bab received more than UAH 1.4 million from NABU after release.
Also, the son of the new head Bab went to the UK under the Home for Ukraine.
