Categories: Corruption

They made money from the repair of defense facilities: the State Bureau of Investigation reported suspicion to the head of the KEV and an entrepreneur from Volyn

Employees of the State Bureau of Investigation, in cooperation with the DSR of the National Police, exposed the head of the apartment maintenance department of one of the cities in the Volyn region and the director of a private enterprise, who robbed the local budget of more than 2.2 million UAH.

The press service of the State Bureau of Investigation reported this.

Last fall, the housing and maintenance department concluded 4 contracts with a private enterprise for the renovation of premises used for the needs of one of the armed formations in the region. A subvention of almost 10 million UAH was allocated for these works.

However, the official and the contractor decided to put part of the funds into their own pockets. Throughout 2023, the director of the enterprise entered false data into the certificates of work performed: he inflated the cost of materials, entered work that the enterprise did not actually perform.

The head of the KEV signed falsified certificates of completed work, after which the funds were transferred to the company’s accounts. Due to such fraud, the local budget suffered damage of more than UAH 2.2 million.

legenda

Recent Posts

Sergey Nagornyak: luxurious life and connections with the Russian Federation - media

Political scientist Alexey Kurpas shared information on his blog regarding the connections between the famous Ukrainian coach and the former…

10 hours ago

Member of CRAIL Vodolazhko purchased an apartment during the war and receives social assistance

In January 2024, the Cabinet of Ministers reprimanded Elena Vodolazhko in connection with the admission of a disciplinary...

11 hours ago

NABU is trying to catch an accomplice of embezzler Sennichenko

The National Anti-Corruption Bureau has put on the wanted list the co-owner of the Czech company Belanto trade sro, Vladislav Klischar, who…

1 day ago

Smuggling in Ukraine: will tougher criminal liability affect the illegal transportation of goods

Smuggling is one of the biggest problems of the Ukrainian economy, which not only harms the state budget,…

1 day ago

The Ministry of Defense did not notice where 1 billion UAH disappeared

With the permission of Marina Bezrukova, the Ukrainian Armed Forces will purchase the Shmel-4.5.0 UAV from a company that sells drones at a much higher price...

1 day ago

The state is cutting social spending and taking money from pensioners' accounts. What's happening?

The first thing people usually pay attention to when performing a detailed analysis of a bill on the state budget is...

2 days ago

This website uses cookies.