“
About this informs NABU press service.
It is noted that in 2022-2023, the suspects managed to win the tender and conclude a contract with a utility company under the control of the company regarding the reconstruction of the water main in the Kamian district.
NABU added that the beneficial owner of the company was a well-known local businessman who had influence on the head of the KP and is wanted by the FBI for committing property crimes.
The lion’s share of the contract was the purchase of pipe products, which the “winner” of the tender, through his own gasket company, purchased from the manufacturer at market value and resold to the utility company at a more than three-fold inflated price, NABU added.
As a result of such actions, the utility company suffered losses in the amount of more than UAH 129 million.
The members of the group were informed of the suspicion under Part 5 of Article 191 of the Criminal Code. The organizer of the group was detained. The identification of other accomplices is ongoing.
According to the data Anti-Corruption Centerdetained businessman Leonid Dubinsky, who, together with his brother Volodymyr, is wanted by the FBI for real estate fraud in California.
Dubinsky’s brother, Volodymyr, was mentioned in the UP investigation into corruption in the repair of roads in the Dnipropetrovsk region.
Dubinsky had relation to the company “Budinvest Engineering”, the founder of which was a fitness trainer and friend of the then head of the Dnipropetrovsk Regional State Administration Valentina Reznichenko.
Read also: Fitness trainer for a billion. As a company of a close friend of the head of the Dnipropetrovsk Regional State Administration, it became the richest during the war
”, — write: epravda.com.ua
About this informs NABU press service.
It is noted that in 2022-2023, the suspects managed to win the tender and conclude a contract with a utility company under the control of the company regarding the reconstruction of the water main in the Kamian district.
NABU added that the beneficial owner of the company was a well-known local businessman who had influence on the head of the KP and is wanted by the FBI for committing property crimes.
The lion’s share of the contract was the purchase of pipe products, which the “winner” of the tender, through his own gasket company, purchased from the manufacturer at market value and resold to the utility company at a more than three-fold inflated price, NABU added.
As a result of such actions, the utility company suffered losses in the amount of more than UAH 129 million.
The members of the group were informed of the suspicion under Part 5 of Article 191 of the Criminal Code. The organizer of the group was detained. The identification of other accomplices is ongoing.
According to the data Anti-Corruption Centerdetained businessman Leonid Dubinsky, who, together with his brother Volodymyr, is wanted by the FBI for real estate fraud in California.
Dubinsky’s brother, Volodymyr, was mentioned in the UP investigation into corruption in the repair of roads in the Dnipropetrovsk region.
Dubinsky had relation to the company “Budinvest Engineering”, the founder of which was a fitness trainer and friend of the then head of the Dnipropetrovsk Regional State Administration Valentina Reznichenko.
Read also: Fitness trainer for a billion. As a company of a close friend of the head of the Dnipropetrovsk Regional State Administration, it became the richest during the war