“
About it reported National Anti -Corruption Bureau.
The agreement with the company was concluded by the National Financial Prosecutor’s Office of France on July 8, and on September 3 it was approved by the court in Paris.
Funds already blocked in a special account, the transfer will take place soon, reported In the SAP press service.
The investigation of NABU and SAP found that the polygraph plant purchased materials from the French company at inflated prices through Estonian gasket, and the former director of a state-owned enterprise received an undue benefit in the form of copyright for the design of protective elements of documents.
Consumables for equipment containing protective elements, the printing company “Ukraine” was supplied by the French company Surys.
The SAP ensured coordination of actions to protect Ukraine’s interests in the French court together with the French National Financial Prosecutor’s Office.
It is a case of fraud with passports, one of which is the experts of health care of Ukraine Maxim Stepanov, who headed the polygraph complex “Ukraine” From 2011 to 2016.
The investigation of the case was conducted in conjunction with France and Estonia under the auspices of European. In general, the proceedings were reported suspicion to eight persons.
In December 2024, the Ukrainian side ensured the conclusion of the Agreement on the plea with a person close to the former head of the polygraph plant.
“The Supreme Anti -Corruption Court approved a sentence: the accused compensated UAH 14.5 million, paid UAH 2 million in Donat on the Armed Forces and provided critical indications for six persons. These testimony became one of the key evidence within French and Estonian court cases,” the SAP said.
In Ukraine, the investigation in the case of a polygraph plant is completed, the defense party is familiar with the materials.
Recall:
In 2023 It was Stopped Large-scale international scheme of seizure of funds of the State Enterprise “Polygraphic Combine” Ukraine “in 2013-2016 in the production of passports of citizens of Ukraine, ID-card, driver’s licenses.
”, – WRITE: epravda.com.ua
About it reported National Anti -Corruption Bureau.
The agreement with the company was concluded by the National Financial Prosecutor’s Office of France on July 8, and on September 3 it was approved by the court in Paris.
Funds already blocked in a special account, the transfer will take place soon, reported In the SAP press service.
The investigation of NABU and SAP found that the polygraph plant purchased materials from the French company at inflated prices through Estonian gasket, and the former director of a state-owned enterprise received an undue benefit in the form of copyright for the design of protective elements of documents.
Consumables for equipment containing protective elements, the printing company “Ukraine” was supplied by the French company Surys.
The SAP ensured coordination of actions to protect Ukraine’s interests in the French court together with the French National Financial Prosecutor’s Office.
It is a case of fraud with passports, one of which is the experts of health care of Ukraine Maxim Stepanov, who headed the polygraph complex “Ukraine” From 2011 to 2016.
The investigation of the case was conducted in conjunction with France and Estonia under the auspices of European. In general, the proceedings were reported suspicion to eight persons.
In December 2024, the Ukrainian side ensured the conclusion of the Agreement on the plea with a person close to the former head of the polygraph plant.
“The Supreme Anti -Corruption Court approved a sentence: the accused compensated UAH 14.5 million, paid UAH 2 million in Donat on the Armed Forces and provided critical indications for six persons. These testimony became one of the key evidence within French and Estonian court cases,” the SAP said.
In Ukraine, the investigation in the case of a polygraph plant is completed, the defense party is familiar with the materials.
Recall:
In 2023 It was Stopped Large-scale international scheme of seizure of funds of the State Enterprise “Polygraphic Combine” Ukraine “in 2013-2016 in the production of passports of citizens of Ukraine, ID-card, driver’s licenses.