“The specialized anti-corruption prosecutor’s office and the National Anti-Corruption Bureau of Ukraine, in cooperation with the Prosecutor General’s Office, achieved the extradition to Ukraine of the head of the company that illegally won the tender.”, — write: epravda.com.ua
The specialized anti-corruption prosecutor’s office and the National Anti-Corruption Bureau of Ukraine, in cooperation with the Prosecutor General’s Office, achieved the extradition to Ukraine of the head of the company that illegally won the tender. This was reported by the SAP press service. From June to December 2022, the leader of the group, through controlled UZ officials, ensured that a predetermined company was selected as a supplier of power transformers at an inflated cost. Then NABU exposed Artem Shil, a former adviser to the Office of the President and former head of the Main Department of Counterintelligence Protection of the State’s Interests in the Field of Economic Security of the SBU. Advertisement: NABU indicates that he organized the preparation and sending of the letter “Regarding threats to state security” to the State Security Committee, which became the basis for rejecting the proposals other procurement participants with significantly more favorable price conditions. The winning company is controlled by a citizen of Belarus with ties to Russia. The SAP together with NABU achieved the extradition from Bulgaria of the head of a private company that illegally won the tender for the supply of transformers to JSC “Ukrzaliznytsia” at artificially inflated prices. Advertisement: The extradition took place thanks to cooperation with the competent authorities of the Republic of Bulgaria and the Republic of Poland. “The investigating judge of the Higher Anti-Corruption Court granted the request of the NABU detective, agreed with the SAP prosecutor, and imposed a preventive measure on the suspect in the form of detention with the alternative of bail in the amount of UAH 9.9 million,” the report says.