“On January 23, representatives of the National Police are conducting investigative activities in the Finance Department of the Kyiv City Administration”, — write: www.pravda.com.ua
KMDA illustrative photo from Wikipedia Source: press service of KMDA
Details: It is noted that the director of the Department of Finance was served with a notice of suspicion. The investigative actions relate to the implementation of the decision of the Kyiv City Council from 2020 “On Borrowing”, which provided for the issuance of bonds for internal local loans of the Kyiv City Council.
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In compliance with this decision, in 2020 the Department of Finance prepared and implemented the issuance of domestic local loan bonds. The Department of Finance emphasizes that they acted exclusively within the limits of budget legislation and implemented the decision adopted by the Kyiv City Council, which is binding.
At the same time, as part of the criminal proceedings, the investigation calls these actions illegal and claims that the department allegedly caused damage to the Kyiv budget.
Literally: “Searches have been ongoing since the morning – first at the residence of the director of the department, then in the office. According to the results of the investigative actions, appropriate procedural documents have been drawn up. All requested materials and documents were provided to the investigation in full.
The Department of Finance emphasizes that it is about the decision of 2020, and considers the initiated criminal proceedings to be baseless and to have signs of political motivation. The department, cooperating with the investigation, will defend its position regarding the legality and legality of its actions.”