SBU revealed the fraud of 200 million UAH for the chemical companies
SBU revealed the fraud of 200 million UAH for the chemical companies
Money
Today, 17:34
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© Press service of the SBU
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1 of 4
© Press service of the SBU
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1 of 4
© Press service of the SBU
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1 of 4
© Press service of the SBU
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© Press service of the SBU
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© Press service of the SBU
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© Press service of the SBU
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© Press service of the SBU
The company’s management, under the guise of tender, plundered state funds.
The former management of the state enterprise “Crimematters” plundered almost 235 million.
Reports a press about it-service SBU.
In particular, one of the leaders of the enterprises during the 2012-2015 transferred money to a number of regulated firms, this transaction was involved in one of the current officials “Crimematters”.
According to the documents of the firm was to supply factory equipment and perform the work to ensure the functioning of the ammonia, however, they did not.
During the searches, seized documents, which proves the involvement of officials to the embezzlement of public funds, and a large sum of money in foreign currency.
The criminal proceedings are opened, the investigation continues.
See also: Accountant “Ukrspirt” was arrested for theft from the state budget hundreds of millions
We will remind, in Khmelnytsky the state bakery stole nearly 16 million UAH. In particular, officials “Bogdanochka bakery”, which is part of the State food and grain Corporation of Ukraine, artificially “wrote off” part of the raw material which was supplied to the plant. It was found that the management of the institution during the 2015-2016 regularly forged documents to cover up their dealings.