37.7 Million Hryvnias Could Have Been Embezzled in the Construction of Fortification Facilities in the Sum Region: the GBI Has Announced Suspicion
5 Articles
5 Articles
Figurants overestimated the cost of the materials and the volume of the work, as well as their fraudulent performance reports, and some of the budget received were returned to officials in the form of "rejections".
The scheme, according to the investigation, involved a Lviv Regional State Administration official, a technical supervision specialist and two contractor representatives
The State Bureau of Investigation (SBI) of Ukraine has revealed a large-scale scheme to steal more than $838,000 during the construction of defensive structures in the Sumy region. Ukrainian SBI officers have exposed the theft of more than 37.7 million hryvnias (over $838,000) allocated for the construction of fortifications in the Sumy region, RIA Novosti reports. Four persons have been charged: a former official of the Lviv Regional Military A…
“They overestimated the cost and took the refunds” — law enforcement officers exposed transactions in the construction of defense structures for the border region with the enemy
Four defendants were informed of the suspicion, law enforcement officers documented five episodes of possible theft of funds
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