90 million on the purchase of firewood for the Armed Forces, bought apartments and rare cars – the scheme was exposed

Law enforcement officers reported suspicion of 8 participants in a criminal organization for the waste of more than 90 million UAH of budgetary funds during the purchase of firewood for the needs of the Armed Forces.

Source: Baby, DSR National Police, Office of Prosecutor General

Details: Among the suspects is the head of the apartment and operational department in the city of Kharkiv and the head of the apartment and operational department of Lugansk, as well as officials of these units and representatives of commercial structures.

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According to the investigation, the persons involved in preliminary agreements under direct contracts purchased firewood for the needs of the Armed Forces units in Kharkiv and Luhansk regions at significantly inflated prices.

At the same time, some contractors bought fuel timber from other entities at lower prices, and then resold it with an apartment and operational management.

Bab analysts have found that, under this scheme, the attackers appropriated almost 90 million UAH of public funds. The amount of the damages caused by the results of judicial commodity and economic examinations.

For some of the illegally received funds, the suspects purchased movable and immovable property. It is about more than 40 million UAH, which the persons involved spent on the purchase of 13 cars, 2 of which are Soviet rare cars “GAZ-14” Chaika “and” GAZ-3102 “, 18 apartments in Kyiv, Lviv, Kharkiv and Ivano-Frankivsk, 42 ​​parking spaces in Kiev, Lviv and Kharkiv. 1.5 ha in Kharkiv.

In order to ensure the compensation of the damage caused to the state, arrests on their assets were approximate value of more than UAH 36 million, Bab reports.

The pre -trial investigation is ongoing, the issue of precautionary measures is being resolved.