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Ukrainian National Police denounces Defense Ministry officials accused of embezzlement

Ukrainian National Police denounces Defense Ministry officials accused of embezzlement

 


Vinnytsia Oblast police have exposed a criminal group among officials of the Ukrainian Defense Ministry, which caused losses of 4.3 million UAH (about $112,000) by purchasing military equipment.

Source: Press service of the National Police

Quote: “Abusing his official position, the head of one of the departments of the Ministry of Defense, together with two subordinates, entered into a direct, non-competitive agreement with a company to purchase military beds at inflated prices. The culprits caused losses of almost 4.3 UAH. million to the state budget,” the report says.

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Details: According to the investigative department, the 39-year-old head of a department of the Ministry of Defense and his 68- and 44-year-old subordinates purchased 2,000 military beds at prices above market prices, in violation legal procedures.

During searches of their offices, law enforcement officers seized one million hryvnias, documents, project files, computer equipment and mobile phones.

Investigators communicated their suspicions to all members of the organized crime group. They risk a prison sentence of up to 12 years with confiscation of their property.

During the preliminary investigation, the 39-year-old suspect was placed in preventive detention and given bail of 4 million UAH (approximately $104,000). His two accomplices were subject to a preventive measure of 24-hour house arrest.

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Sources

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2/ https://www.pravda.com.ua/eng/news/2024/02/26/7443809/

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