“NABU and the SAP were sent to court by an indictment in the case of millions of theft in the State Migration Service of Ukraine. This was reported by the NABU press service. According to the investigation, in 2015, the LCA received a building from the state in the center of Kiev for the establishment of a central office. Businessman – a citizen of Russia who maintained close contacts with high -ranking officials, organized a scheme of appropriation of budgetary”, – WRITE ON: ua.news
NABU and the SAP were sent to court by an indictment in the case of millions of theft in the State Migration Service of Ukraine.
This was reported by the NABU press service.
According to the investigation, in 2015, the LCA received a building from the state in the center of Kiev for the establishment of a central office. A businessman – a Russian citizen who maintained close contacts with high -ranking officials, organized a scheme for appropriation of budget funds allocated for the repair of the building.
The suspect was involved in the implementation of the plans at the time of the LCA: the head of the department, his deputy, the head of the economic part and a number of other employees. The chairman of the service provided contracts with companies under the control of the organization, while other potential contractors were not allowed.
The scheme has been in operation for several years. The participants overstated the cost of the work, signed “empty acts” and duplicated repairs, and the state suffered losses worth more than UAH 88 million.
Within the framework of the pre -trial investigation, NABU detectives were seized by the accused’s assets for more than UAH 200 million. Investigation materials also helped the Antimonopoly Committee to make a conspiracy of three companies of the businessman and fine them by UAH 3.46 million.
Earlier, the prosecutors of the Odessa Regional Prosecutor’s Office sent an indictment against the head of one of the departments of the State Migration Service in the Odessa region and its subordinate.
Also we wrotethat law enforcement officers Eliminated A large-scale corruption scheme in the Belgorod-Dnestrovsky City Court of Odessa region.
The National Anti -Corruption Bureau and the Specialized Anti -Corruption Prosecutor’s Office reported in absentia the suspicion of the owner of the finance and credit group Konstantin Zhevago in granting a bribe to the chairman and judges of the Supreme Court.
Detectives of the National Anti -Corruption Bureau completed Investigation against two MPs who tried to bribe the head of the State Agency for the restoration and development of infrastructure.
