July 29, 2025
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The entrepreneur robbed benefactors for 0.5 million hryvnias

The prosecutors of the Podilsky District Prosecutor’s Office of the city of Kyiv were informed by the director of a private company about suspicion of seizing the money of a charity during the construction of construction works on the arrangement of foundations, septic tanks and water supply for modular houses of the village. Moshchun, Kyiv region. They were erected for people who were left without their homes through hostilities. About it reports the Kyiv City Prosecutor’s Office. For money”, – WRITE ON: ua.news

The prosecutors of the Podilsky District Prosecutor’s Office of the city of Kyiv were informed by the director of a private company about suspicion of seizing the money of a charity during the construction of construction works on the arrangement of foundations, septic tanks and water supply for modular houses of the village. Moshchun, Kyiv region. They were erected for people who were left without their homes through hostilities.

About it reports the Kyiv City Prosecutor’s Office.

For the money of one of the charitable organizations, a private company had to equip the foundation, septic tank and water supply for modular homes in the village. Bullet. According to the results of the examinations, the prices for the work carried out are partially inflated, and the work themselves are not fully completed.

At the same time, the director of a private company, which performed the work, introduced false data on the volume and cost of construction works to the acts of the completed works. According to the conclusions of the examinations, the charitable organization caused losses of almost 470 thousand hryvnias.

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Subsequently, when money was transferred to the accounts of the company, the suspect transferred 420 thousand hryvnias from the firm’s account to his account, formulating it as a return to his aid.

We will remind that law enforcement officers reported the suspicion of employee of the municipal corporation “Kyivavtodor”, which could cause the budget of the capital of losses in the amount of more than 900 thousand hryvnias.

Earlier SBU and National Police Exposed Officials of the Odessa City Council, which stole about 50% of budget funds allocated for the burial of Ukrainian soldiers.

We will remind, recently the panel of judges of the Supreme Anti -Corruption Court Started Consideration on the merits of the former first Viceremer-Minister of Ukraine on the seizure and waste of budget funds worth almost UAH 200 million.

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