“Juvenile prosecutors of the Podilsk District Prosecutor’s Office of the city of Kyiv sent an indictment to the court against a citizen of Belarus, the owner of an enterprise that carried out major repairs of a children’s camp, on the facts of appropriation of budget funds in particularly large amounts. This is reported by the Kyiv City Prosecutor’s Office. In 2018, between a children’s health facility under the Department of Culture, Youth and Sports of the KMDA, and”, — write on: ua.news
Juvenile prosecutors of the Podilsk District Prosecutor’s Office of the city of Kyiv sent an indictment to the court against a citizen of Belarus, the owner of an enterprise that carried out major repairs of a children’s camp, on the facts of appropriation of budget funds in particularly large amounts.
This is reported by the Kyiv City Prosecutor’s Office.
In 2018, contracts for the repair of buildings were concluded between a children’s health facility under the Department of Culture, Youth and Sports of the KMDA and a private enterprise. The accused secured the appointment of the director of the children’s institution, which involved an enterprise controlled by the accused. In the future, inflated amounts were added to the acts of completed works, which led to losses of more than 3.5 million hryvnias.
The investigation was conducted according to the procedure of a special pre-trial investigation, since the accused is abroad. He was detained as part of an international search, and the issue of extradition to Ukraine is being resolved. The suspect’s property has been seized for possible confiscation.
Earlier, the law enforcement officers reported suspicion to the former head of the Western State Court of Appeal for extorting $1 million from a representative of a private company.
An inspector of the border service was discovered in the ranks of the State Security Service, who, using his official position, organized a scheme to illegally transport men of draft age to Romania through the mountains.
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