In addition, searches were carried out at the residence and work addresses of the businessman, at the residence addresses of directors and offices of companies controlled by him.
- Several months ago The Bureau opened criminal proceedingsin relation to transactions involving the purchase of clothing and linen for the Armed Forces of Ukraine. The Lviv businessman’s companies won 23 tenders to supply the Ministry of Defense with clothing worth more than UAH 1.5 billion. in the return of property seized from companies under his control during a criminal investigation.
- On December 30, 2023, the businessman was taken into custody with the possibility of posting bail.
- Recently, the head of the Lvov Regional Police Department, Maxim Kozitsky, who signed a Memorandum with Grinkevich, denied involvement in Grinkevich’s affairs. Maxim Kozitsky reported that neither he nor the Lviv OVA had anything to do with the possible illegal activities of Igor Grinkevich in the procurement of the Ministry of Defense.
- Umerov’s deputy stated that the Ministry of Defense had only one contract left with the Grinkevich companies. It is valid from January 1 to April 1, 2024, it is already being checked.