“A businessman who, with the help of the family of a member of the Cherkasy Regional Council, embezzled UAH 32 million of state funds due to the illegal sale of “green” energy, will be tried. Police investigators have completed a pre-trial investigation of a resident of the Cherkasy region who, in violation of the law, concluded more than 100 agreements for the sale of electricity to private households at a “green” tariff. The law enforcement officers identified all participants in the scheme and collected enough evidence to prove it”, — write on: ua.news
A businessman who, with the help of the family of a member of the Cherkasy Regional Council, embezzled UAH 32 million of state funds due to the illegal sale of “green” energy will be tried.
Police investigators have completed a pre-trial investigation of a resident of the Cherkasy region who, in violation of the law, concluded more than 100 agreements for the sale of electricity to private households at a “green” tariff.
The law enforcement officers identified all the participants of the scheme and collected enough evidence to prove their guilt. All suspects have been notified of suspicion of fraud (Part 4 of Article 190 of the Criminal Code of Ukraine), and face up to eight years in prison.
Earlier we wrote that the law enforcement officers exposed officials of the Kyiv City State Administration who embezzled 2.2 million hryvnias for the repair of the lyceum and school shelters.
We will also remind you that NABU and SAP detained Leonid Dubinskyi, who is suspected of organizing a large-scale corruption scheme related to the embezzlement of 129 million hryvnias. This is one of the Dubinsky brothers, who was wanted by the SBI.
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