Officials of the State Enterprise "Kyiv Regional Road Administration" turned state property into a source for personal enrichment - they leased warehouses, premises and other state objects to private businessmen at a reduced cost or even without concluding contracts and official payment. As reported by the Prosecutor General of Ukraine Ruslan Kravchenko, 12 episodes of money transfer have been documented, reports UNN.
Officials of the State Enterprise "Kyiv Regional Road Administration", which is part of the structure of JSC "SAC "Automobile Roads of Ukraine"", namely – the head of the institution, his deputy and commercial director acted as part of an organized criminal group
According to the Prosecutor General, they turned state property into a source for personal enrichment. The scheme was simple – officials leased warehouses, premises and other state objects to private businessmen at a reduced cost or even without concluding contracts and official payment. Instead, they demanded and received from entrepreneurs in cash the difference between the real cost of using the property and the funds paid.
12 episodes of money transfer have been documented, when the head of the commercial department of the state enterprise received over 270 thousand hryvnias from entrepreneurs for using property without contracts. He transferred part of the money in the amount of over 217 thousand hryvnias to senior management. The officials received the next tranche of almost 60 thousand hryvnias yesterday. After which they were detained under Article 208 of the Criminal Procedure Code of Ukraine. Currently, the members of the criminal group have been notified of suspicion under Part 3 of Article 28, Part 3 of Article 368 of the Criminal Code of Ukraine
According to Kravchenko, during the searches, cash in various currencies totaling almost 600 thousand hryvnias was seized, as well as mobile phones, laptops, electronic storage media, accounting documentation and draft notes of the scheme participants.
In addition, four representatives of business entities have been notified of suspicion. The issue of choosing a preventive measure is being decided. We are working further