National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor's Office vikrili zavodina 15.2 million hryvnia for the purchase of Kharkiv OVA grub products for humanitarian needs.
RBC-Ukraine informs about this through communications to the NABU press service.
According to the investigation, in the beginning of 2022, the Kharkivskaya apparatus will have a crisis OVA and the director of the private partnership entered into a tripartite agreement between the administration, JSC “Ukrzaliznytsia” and LLC for the supply of food products.
The products listed were purchased under the government program for free distribution to the population nude in the front-line regions and in the deoccupied territories.
Next, the plant manager of the Kharkiv OVA, with its service personnel, TOV, detailed documents about the withdrawal of 235 tons of products from the postal owner, which became the basis for the re-investment of Ukrzaliznytsia for 15 million hryvnia. b. However, the products we paid for were not delivered.
According to the investigation, in early 2022, participants in the scheme learned that NABU had criminal involvement in their activities. By avoiding evil, the Kharkiv OVA intends to disguise the lack of availability of products to the population with the fact of their consistent conservation. The OVA products were delivered and actually removed from the factory.
Photo: Kharkiv OVA has stolen equipment with the purchase of “humanitarian aid” for 15 million hryvnia (nabu.gov.ua)
- care to the staff of the Kharkiv OVA;
- Director of TOV and intercessor;
- director of regional management of TOV.
Qualification: part 5 of art. 191 CC, part 1 art. 366 CC of Ukraine.
Scandals with purchases for ZSU
I guess, recently ZMI published an investigation that confirmed that the Ministry of Defense of Ukraine purchases grub for ZSU at prices protected from 2-3 times equal to prices Kiev supermarkets. Read the report about the scandal in the materials of RBC-Ukraine.
Against the scandal, the intercessor of the Minister of Defense of Ukraine Vyacheslav Shapovalov submitted his resignation.
Later, the DBR together with NABU revealed a new suspicion for foot Minister of Defense, as well as V.O. Director of the Department of State Procurement and supply of material resources. During the time of purchasing products for the army, the state lost millions of hryvnias in surplus. Let's talk about the 2020-2021 fates, if the Ministry of Defense has rejected Andriy Taran.
Read terms and important information about the war between Russia and Ukraine on the RBC-Ukraine channel in Telegram.