“Detectives of the main detective division of the Bureau of Economic Security of Ukraine exposed a group of persons of the company controlled by the sanctioned oligarch Dmytro Firtash in seizing state funds during the installation of gas meters.”, — write: epravda.com.ua
Detectives of the main detective division of the Bureau of Economic Security of Ukraine exposed a group of persons of the company controlled by the sanctioned oligarch Dmytro Firtash in seizing state funds during the installation of gas meters. This was reported by the BEB press service. The BEB noted that officials of the company, which provides gas distribution to consumers of all forms of ownership and to the population in the territory of the Volyn region, were involved in the embezzlement. The investigation established that the officials of the joint-stock company for three years carried out work on the installation of gas meters for the population, concluding contracts with subcontractors. Advertising: “One of the contracts was concluded with a private enterprise that planned to install 1,181 household meters. However, the work was not completed , and the cost of their installation in the amount of more than UAH 1.27 million was included in the acts of completed works the gas distribution company made calculations under the subcontract in full,” BEB said. According to the BEB, in this way, the mentioned persons intentionally caused losses to the company in the amount of 1.27 million hryvnias. At present, the detectives have already informed the organizer of the scheme about the suspicion for h. 5th century 191 (appropriation, embezzlement of property or possession of it by abuse of official position) of the Civil Code. Advertisement: The issue of choosing a preventive measure for him is also being decided. We will remind: the Austrian court refused to extradite Ukrainian businessman Dmytro Firtash to the USA, where he is accused of corruption schemes related to bribes for titanium mining in India.