This is an accomplice who ensured the transfer of funds from his account to the account of Kubrakov’s “trusted representative.”
-Minister for Reconstruction of Ukraine, Minister of Community Development , territories and infrastructure of Ukraine Alexander Kubrakov
On March 28, detectives of the National Anti-Corruption Bureau reported the suspicion of another accomplice in the scheme of providing a bribe to Deputy Prime Minister of Reconstruction Alexander Kubrakov.
This was reported by the Specialized Anti-Corruption Prosecutor's Office.
An accomplice in the scheme was suspected , who ensured the transfer of funds to Kubrakov’s “confidant.”
“Today, suspicion was reported to an accomplice of these persons, who ensured the transfer of funds from his account to the account of the trusted representative of the Deputy Prime Minister of the Minister of Finance to create the appearance that the trusted person had legal funds for the alleged acquisition of apartments that were the subject of unlawful gain. At the same time, as a basis transfer of funds, the suspect used a fake loan agreement,” SAPO reported.
Case details
- Between a state-owned enterprise, which falls under the management of the Ministry of Community, Territorial and Infrastructure Development, and The developer entered into a series of agreements for the purpose of constructing residential buildings on a plot of land that belongs to the state. state enterprise offered a bribe to Kubrakov. We were talking about 2% of the area of future residential buildings (more than 5,200 sq. m).
- Later, the actual owner of the enterprise ensured that property rights to 15 apartments in one of the residential complexes were registered in the name of the “trustee” of the Deputy Prime Minister capital, with a total area of 785 sq. m, 1 of which was transferred into ownership.
- Last year in November, NABU and SAP reported suspicions to a businessman and the head of a state-owned enterprise.
- Subsequently, the court placed the developer under arrest with the opportunity to deposit 100 million UAH collateral