“The former State Secretary of the Ministry of Justice, the current chief and deputy head of departments of the Ministry of Justice, the owner and two heads of LLCs”, – WRITE: www.radiosvoboda.org
According to the NABU press service, the former State Secretary of the Ministry of Justice, the current chief and deputy head of the Ministry of Justice, the beneficial owner and two heads of limited liability company.
The bureau claims that the official owner of the Ministry’s officials developed by the planner of the LLC for the purpose of purchasing agricultural services for the modernization of agriculture organized appropriate changes to the estimate for 2021, and the heads of LLC provided the preparation of the technical task for the modernization of agroindustrial complex.
“In order to overestimate the cost of services, to the address of LLC and other, pre -determined companies, they sent requests for commercial offers and received” necessary “answers. This was the basis for starting bidding. In order for them to take place, the participants of the scheme provided a formal participation of another enterprise, the tender proposal of which was recognized as less commercially attractive than the controlled LLC, ”the message reads.
As a result, the Ministry has concluded a contract with LLC, which received services at high cost, and the state budget suffered losses in the amount of more than UAH 10 million, added to the bureau.
The SBU notes that in 2021 the persons involved in the conclusion of an agreement with an affiliate with a private company for the purchase of new servers and software for UAH 19 million for the Ministry of Justice – the specified purchase cost at times exceeded the average market prices for these types of goods and services.
The ex -state secretary of the Ministry of Justice, the head and deputy departmental departments reported suspicion under Part 5 of Art. 191 of the Criminal Code of Ukraine (misappropriation of property or seizure by abuse of office, committed in particularly large amounts).
Also, under the same article, the suspicion was notified to three heads of affiliate private company, with which the relevant contract was concluded. Investigative actions are ongoing.