“The National Police and the Security Service of Ukraine exposed an organized criminal group in Kyiv that embezzled more than 6 million hryvnias from the state budget for the purchase of spare parts for ambulances. Source: National Police, SBU, Kyiv City Prosecutor’s Office, interlocutor of the UP in law enforcement agencies Literally from the NPU: “An official of the “Kyivmedspetstrans” KO of the KMDA, an accountant and three contractors of private firms during 2023 seized almost a third of the funds allocated for the purchase of spare parts for the repair of ambulances help in the capital.”, — write: www.pravda.com.ua
The National Police and the Security Service of Ukraine exposed an organized criminal group in Kyiv that embezzled more than 6 million hryvnias from the state budget for the purchase of spare parts for ambulances.
Source: National Police, SBU, Kyiv City Prosecutor’s Office, UP interlocutor in law enforcement agencies
Verbatim NPU: “In 2023, an official of the “Kyivmedspetstrans” KO of the KMDA, an accountant and three contractors of private firms seized almost a third of the funds allocated for the purchase of spare parts for the repair of ambulances in the capital. Now, for what they have done, they face up to twelve years of imprisonment with confiscation of property.” .
Details: According to the source of “Ukrainian Pravda”, we are talking about the head of the logistical support service of the municipal enterprise of the KMDA “Kyivmedspetstrans” Yuriy Klymenko and four of his accomplices.
According to the case materials, the defendants embezzled funds intended for the purchase of car spare parts for ambulances.
According to the investigation, an official of “Kyivmedspetstrans” created an inflated price for the tender purchase and allowed only controlled companies to participate in the tender, which won the tender.
In the future, entrepreneurs supplied spare parts for “fast” carriages at inflated prices, and the excess profit was transferred to their accounts.
According to the prosecutor’s office, during 2023, officials of Kyivmedspetstrans held tenders and concluded 11 contracts for a total amount of over 17.6 million hryvnias, of which over 6 million hryvnias were seized by the members of the organized group – procurement organizers and suppliers of spare parts.
Conducted forensic economic examinations established an unjustified overestimation of prices by more than 6 million hryvnias.
During the investigation, it was also revealed that the organizer of the scheme, the head of the logistics service, was demoted to a lower position to avoid criminal liability.
On the basis of the collected evidence, the official of the KMDA communal organization and four of his accomplices were notified of suspicion under the following articles of the Criminal Code of Ukraine in accordance with the crimes committed:
h 5th century 191 (appropriation, embezzlement of property or possession of it by abuse of official position, committed repeatedly, on a large scale, under martial law, by an organized group);
Part 3 of Art. 28, Part 3 of Art. 358 (forgery of documents, seals, stamps and forms, sale or use of forged documents, seals, stamps);
h 3 Art. 28, Ch. 1, 2 Art. 366 (official forgery).