“Military counterintelligence, security services of Ukraine and the Office of the Prosecutor General exposed another scheme of theft of funds, which, according to the investigation, involved the exponent of the Ministry of Defense and former heads of the defense enterprise.”, – WRITE: www.pravda.com.ua
Source: Prosecutor General Ruslan Kravchenko, OGP in a comment to the UP, SBU, UP interlocutor in law enforcement agencies
Direct Kravchenko Language: “The Prosecutor General’s Office provides procedural guidance to the pre -trial investigation in the case of supplying the Ministry of Defense of Ukraine unusable anti -tank missile units in the amount of more than UAH 90 million.
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SBU literally: “According to the results of complex measures in Kiev, the organizer of the equipment-the former head of one of the departments of the Ministry of Defense and two of his accomplices from the contractor company is exposed.”
Details: According to the source of the UP, it is about the exclusive of the Department of Military and Technical Policy, the development of weapons and military equipment of the Ministry of Defense Alexander Lieva and two excluders of a defense enterprise Denis Kharitonov and Alexander Finally.
According to the investigation, in the post of 2022-2023, Liev concluded a state contract for the supply of anti-tank weapons for the Armed Forces.
According to the concluded contract, the capital’s defense company had to put the Military Office of the PTRC, which were to be directed to the front.
However, instead of modern weapons, contractors have placed the customers unusable anti -tank installations, and the received budget funds were brought to the shadow, they say in the SBU.
The conclusions of the independent examination initiated by the SBU confirmed the faulty tactical and technical condition of the PTRK is added to the special service.
On the basis of the evidence collected, the security service investigators informed the extolist of the Department of the Ministry of Defense, the former head of the contractor company, and his deputy about suspicion under three articles of the Criminal Code of Ukraine: Part 2 of Art. 114-1, Part 5 of Art. 191 and Part 2 of Art. 366 of the Criminal Code of Ukraine.
According to the “Ukrainian Truth” in OGP, the High Anti -Corruption Court has already applied to the suspects – former heads of the defense enterprise – precautionary measures in the form of collateral in the amount of UAH 908.4 thousand and 575, 32 thousand UAH.
Regarding the extent of the Ministry of Defense – a request for the election of a preventive measure in the form of a collateral in the amount of 5.011 million UAH was filed. The consideration is scheduled for July 7.
Prehistory:
- Earlier, Liev was in the case of theft of almost UAH 1.5 billion for the purchase of shells.
- Liev insisted on innocence and publicly passed the polygraph.