“The second day in a row is searches in the General Directorate of the National Guard of Ukraine. Investigative actions are underway in the case of tenders and abuse of influence, theft of almost UAH 200 million. This is reported by sources familiar with the situation. It is known that the Commander of the National Guard of Ukraine is Brigade General Alexander Pivnenko. We will remind, in March the Bureau of Economic Security (Bab) found a violation in”, – WRITE ON: ua.news
The second day in a row is searches in the General Directorate of the National Guard of Ukraine. Investigative actions are underway in the case of tenders and abuse of influence, theft of almost UAH 200 million.
This is reported by sources familiar with the situation.
It is known that the Commander of the National Guard of Ukraine is Brigade General Alexander Pivnenko.
We will remind, in March the Bureau of Economic Security (Bab) found a violation in the tender for the construction of a high -rise building to order of the National Guard.
Bab analysts have found potential risks of budget losses in the document. The tender has announced one of the bases of the National Guard of Ukraine. Housing with a total value of more than UAH 78 million was planned to be built in the Kiev region.
Analysts found that during the announcement of the tender was an illegal simplified procurement procedure, its subject did not belong to work, objects and structures of defense.
Babe specialists sent a letter of recommendation to the customer, after which the public procurement was canceled in violation.
According to the investigation, officials are suspected of involvement in the illegal receipt of more than UAH 190 million for assistance in tenders. It is also a waste of at least UAH 199 million during the purchase of military equipment at inflated prices.
Among the persons – commander Oleksandr Pivnenko and director of the logistics department Sergey Gritsenko.
Earlier, NABU and SAP were sent to court with a case of fraud during the trade of arrested property transferred to the National Agency of Ukraine for the detection, search and management of assets obtained from corruption and other crimes (ARMA). Among the scheme of 11 persons involved in the scheme, in particular, the head of the organized criminal group (OZG), the exclusive of SE “Setam” (2016-2020), the former ARMA head (2016-2019) and the head of the department of assets of the central apparatus of the ARMA (2018-2020).
We will remind, recently the panel of judges of the Supreme Anti-Corruption Court began consideration on the merits of the former first Viceremier-Minister of Ukraine on the seizure and waste of budget funds in the amount of almost UAH 200 million.
