The arrest of the Swiss accounts: GPU reported about suspicion to the former Director of “Ukrtransimpeks”
In the investigation of SE “Ukrtransimpeks” it is reported about suspicion to the former Director Victor Bondik.
About this Facebook said the Prosecutor General Yuri Lutsenko.
The PGO suspects of Bondik that 2007-16. he wrapped funds of state-owned enterprises to the benefit of Amsterdam trade Bank. The expense of previously amount to 2.3 million dollars. Account of Victor Bondik arrested in Switzerland.
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The Prosecutor’s office suspects the Georgian Consul in the laundering of 17 million UAH
Recall that in Kiev the Director of the private companies declared suspicion for the appropriation of money for school repairs.
About it reported in a press-service of capital Prosecutor’s office.
According to investigators, in December 2016 between the Board of education of the Podolsk district in Kyiv state administration and the private company was awarded the contract for the overhaul of the facade at one of the schools.
“During a pretrial investigation it is established that the contractor is in full received funds for the repair work, however, violated the terms of the contract, by not performing works for the sum of almost 440 thousand hryvnias”, – is spoken in the message.