“The former head of one of the state special exporters is accused of appropriation and laundering of more than $ 23 million. These funds belonged to the enterprises of Ukroboronprom. According to NABU, the official in conspiracy with others illegally transferred the money of state -owned enterprises for fictitious “agency services” for the sale of Ukrainian military equipment. At least 13 million euros from this amount he has transferred through a number of transit firms”, – WRITE ON: ua.news
The former head of one of the state special exporters is accused of appropriation and laundering of more than $ 23 million. These funds belonged to the enterprises of Ukroboronprom.
According to NABU, the official in conspiracy with others illegally transferred the money of state -owned enterprises for fictitious “agency services” for the sale of Ukrainian military equipment. At least 13 million euros from this amount he transferred through a number of transit firms to his own accounts.
These funds were spent on the purchase of elite real estate in France, in particular:
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villas worth UAH 86 million;
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wine, corporate rights and 105 land plots for the amount of UAH 229 million;
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Another 27 wine areas for 37 million UAH.
All this property was arrested by the French court. The extradition procedure of the suspect to Ukraine is ongoing.
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