“Detectives of the Bureau of Economic Security of Ukraine exposed a criminal scheme for appropriation of state funds allocated for the construction of military fortifications in Zaporizhzhia region. According to the investigation, the officials of the Melitopol Regional State Administration in conspiracy with private entrepreneurs have artificially overstated the cost of materials and equipment, submitting false data to the estimated documentation. As a result of these actions, the state has caused losses in the amount of more than UAH 6.47 million that”, – WRITE ON: ua.news
Detectives of the Bureau of Economic Security of Ukraine exposed a criminal scheme for appropriation of state funds allocated for the construction of military fortifications in Zaporizhzhia region.
According to the investigation, the officials of the Melitopol Regional State Administration in conspiracy with private entrepreneurs have artificially overstated the cost of materials and equipment, submitting false data to the estimated documentation.
As a result of these actions, the state caused losses in the amount of more than UAH 6.47 million, which was confirmed by judicial examinations. During the investigative actions, law enforcement officers conducted 11 searches by seizing financial documents, equipment and other evidence.
The two defendants of the case were reported suspected of misappropriation and legalization of criminal income. The investigation is ongoing.
In Vinnytsia, detectives of the territorial management of the Bureau of Economic Security exposed a man who deliberately evaded paying more than 5 million UAH of taxes. The damage caused to the state was compensated during the pre -trial investigation.
Earlier dEtracts of the Bureau of Economic Security in Volyn Oblast Exposed groups in persons who illegally manufactured and sold tobacco.
Previously, law enforcement officers seized almost 14.4 million packs of cigarettes. Only of them, more than UAH 706 million of taxes were not received to the budget.
In the Ternopil region, a criminal group was exposed, which made household chemicals under the brands of well -known brands. Business was organized by a resident of Chortkiv region.
