In Kyiv, officials stole and cashed out 40 “travel” million
The capital's tax authorities exposed officials of two construction companies who embezzled over 40 million UAH allocated from the Kyiv budget for the construction of a highway, a Politnavigator correspondent reports with reference to the press service of the State Fiscal Service.
Subscribe to PolitNavigator news at Telegram, Facebook, Classmates or In contact with
As part of the investigation into the proceedings under Part 4 of Art. 191 of the Criminal Code of Ukraine (misappropriation, embezzlement of property or taking possession of it through abuse of official position) established that officials of two companies, one of which builds residential and non-residential buildings, and the other - pipelines, entered into a subcontract agreement for construction and installation work with the company , to which the utility company ordered the work.
More than 40 million UAH from the city budget were intended for the construction of an access road. The companies involved did not complete some of the work. At the same time, from 2016 to the first quarter of 2017, they executed a number of non-commodity financial and economic transactions with fictitious companies, to whose accounts they transferred funds for allegedly completed work.
Subsequently, more than 40 million UAH were withdrawn from the accounts of enterprises and individuals and cashed out.
If you find an error, please select a piece of text and press Ctrl + Enter.
Thank you!
Now the editors are aware.