In the river, officials have awarded nearly 7 million UAH of budget funds allocated for school repairs
23:48 Mon, 17 Feb 2020 Telegraph Interfax-Ukraine Photo: Facebook news of Ukraine:the security service of Ukraine exposed the Dnieper, the mechanism of assignment of budgetary funds by officials of the local government.
Employees of the security Service of Ukraine exposed in str the mechanism of assignment of budgetary funds by officials of the local government in the course of major repair of municipal establishments, the press center of the SBU.
“The operatives of the intelligence agencies have determined that for 2018 – 2019, a Department of the local government Dnipropetrovsk region held a series of public tenders for capital repair of buildings and landscaping of the adjacent territory educational institution for a total amount of 49 million UAH. According to investigators, the victory in the tender, artificially got affiliated with officials of the company”, – stated in the message.
Thus, when reconstruction contractors in the accounting documentation had been deliberately duplicating some of the work performed. According to preliminary estimates of experts, the scheme is allowed to assign almost 7 million UAH of budget funds, which were further derived through the company-gaskets in the shadow turnover.
MZS Ukrainy welowelo Russie protest in this regard’yazku iz patrimony community of
During the searches police seized the tender documents, signed the acts of the executed works, payment orders and other documents certifying the conduct of the illegal manipulation.
In the framework of the initiated criminal proceedings under article 191 of the Criminal code of Ukraine, carry out appropriate examination to report suspected persons involved in the illegal scheme.
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