“Employees of the State Bureau of Investigation reported the suspicion to the former registrar of the State Registration Service of Ukraine. She contributed to the appropriation of real estate belonging to the Arsenal plant in Kyiv, one of the leading enterprises of the defense-industrial complex of Ukraine. This is reported by the SBI and the Prosecutor General’s Office. The Prosecutor General’s Office reported that in 2007 part of the company’s real estate in the center of Kyiv was transferred to”, — write on: ua.news
Employees of the State Bureau of Investigation reported the suspicion to the former registrar of the State Registration Service of Ukraine. She contributed to the appropriation of real estate belonging to the Arsenal plant in Kyiv, one of the leading enterprises of the defense-industrial complex of Ukraine.
This is reported by the SBI and the Prosecutor General’s Office.
The Prosecutor General’s Office reported that in 2007 part of the company’s real estate in the center of Kyiv was transferred to joint activities with private structures. Representatives of these companies tried to claim ownership of individual premises in a court of law, but without success.
Later, they found a state registrar who in 2013 agreed to illegally privatize state property.
“The suspect, acting against the interests of the service, registered the right of joint partial ownership of real estate in favor of these business entities based on a court decision, which at that time did not enter into legal force and was subsequently canceled. This led to the illegal expropriation of state property,” the message reads.
According to the investigation, the right of private ownership of state property was registered in the interests of three private entities.
“Plots illegally appropriated more than 29,000 square meters. m of the complex, the state’s losses are estimated at over 134 million hryvnias,” the SBI said in a statement.
Suspicion has already been announced to the former state registrar, who currently works as a lawyer. She is accused of aiding and abetting the appropriation of property by abuse of official position, committed by a group of persons in a particularly large amount based on a prior conspiracy. The sanction of the article provides up to twelve years in prison with confiscation of property.
The SBI reported that they will apply for the selection of a preventive measure in the form of detention.
Previously, prosecutors of the Podilsk District Prosecutor’s Office of Kyiv reported about suspicion to the director of a private company that built modular houses in the village Moschun in Kyiv region. He is accused of embezzling money from a charity fund intended for temporary housing of war victims.
Meanwhile, officials of the Poltava regional military administration are accused of large-scale embezzlement of funds during the construction of fortifications in the Donetsk region.
The Security Service of Ukraine and the National Police exposed and eliminated a large-scale scheme of embezzlement of charitable contributions to support soldiers on the front lines. The group operated in the south and east of the country.
