“The prosecutor’s office, together with the police, exposed a criminal organization, which, according to the investigation, was headed by the former deputy mayor of Kharkiv. Its participants are suspected of seizing budgetary funds intended for the arrangement of fortifications.”, – WRITE: www.pravda.com.ua
Source: Prosecutor General Ruslan Kravchenko
Details: According to the specialized prosecutor’s office in the field of defense of the Eastern region, five persons have been suspected of creating and activity of a criminal organization. In addition to the organizer, the group consisted of four performers-two business managers and two individual entrepreneurs.
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According to the investigation, the organizer, together with the director of one of the enterprises, who acted as the main contractor, involved the head of the company-gasket and two entrepreneurs. They made the purchase of property for the construction of fortifications at more than 30% of market prices.
Literally: “The investigation found that the criminal activity of the group caused losses in the amount of UAH 5.4 million. Other episodes of the activity of this criminal organization will be investigated within the framework of the pre -trial investigation.”
Details: During the searches in Kharkiv and the region, law enforcement officers seized computer equipment, financial and accounting documents.
All participants of the criminal organization are charged with participation in the criminal organization and theft of budget funds in particularly large amounts in the conditions of martial law. The Organizer has been suspected of several articles of the Criminal Code of Ukraine, in particular for the creation of a criminal organization, appropriation of funds in particularly large amounts and official forgery. Performers are also suspected of joint committing these crimes.
All the persons involved in the case were detained. The prosecutor’s office sent a request to the court for the election of a pre -trial detention for them without the possibility of bail.
Prehistory:
- On June 19, the Verkhovna Rada’s meeting was summoned by the Minister of Defense Rustem Umerov and Energy Minister Herman Galushchenko to hear a report on the problems of fortifications.