“The court made a decision to transfer to the Agency for Investigation and Management of Assets more than 100 million UAH, which were withdrawn within the limits of criminal proceedings against a large -scale corruption scheme in the administration of the State Special Transport Service of the Ministry of Defense. About it reports DBR. According to the DBR, the head of one of the departments of management of the logistics of the special service, the colonel, together with the accomplices, organized a scheme with inflated”, – WRITE ON: ua.news
The court made a decision to transfer to the Agency for Investigation and Management of Assets more than 100 million UAH, which were withdrawn within the limits of criminal proceedings against a large -scale corruption scheme in the administration of the State Special Transport Service of the Ministry of Defense.
About it reports DBR.
According to the DBR, the head of one of the departments of the special service logistics department, the colonel, together with the accomplices, organized a scheme with inflated prices when purchasing cargo equipment for the Armed Forces of Ukraine. In September – October 2024, the official made discriminatory conditions to the tender documentation, eliminating competitors. So the victory in the auction was given to a “needed” private company, which supplied the equipment at significantly inflated prices. As a result of the corruption equipment, the state was damaged by more than UAH 64 million.
In June 2025, the DBR employees conducted a series of searches in the premises of the persons involved, offices and offices of a private company in Kyiv, Kyiv region and Cherkasy. A considerable amount of cash in national and foreign currency was seized, the funds were arrested.
According to the court decision, more than UAH 2.7 million was transferred to the ARMA, more than $ 1.8 million and almost € 427 thousand. The total amount of the transferred funds exceeds UAH 100 million.
Colonel-organizer of the scheme and the three military reported suspicion of exceeding their official powers in a state of martial law. The founder and manager of a private company is charged with assisting this crime.
Earlier, the National Assets Investigation and Management Agency (ARMA) searched for assets of criminal proceedings on corruption in the forest industry, which caused losses to the state for UAH 224 million.
National Agency for Detecting, Investigation and Asset Management received from corruption and other crimes (ARMA) looking for Assets of the Chairman of the Ukrainian Commission for Regulation of Gambling and Lotters of Rudy Ivan Tarasovich.
