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⚠️Lviv, Dnipro, Odesa: hundreds of millions on repairs and construction—schemes of embezzlement uncovered: new facts that became the basis for opening criminal proceedings
▪️ It has been established that the mayor of Lviv #Садовий Andriy, deputy #Москаленко Andriy, department directors #Пригода Oksana and #Довжик Viktoriya, by involving controlled LLC Onur Construction International, LLC TBT, LLC VK REMM, LLC BK «Zakhid Neo Bud», PE SRBK «Portal», created a criminal group to embezzle budget funds during the repair of roads and infrastructure in Lviv.
The scheme consisted of combining large volumes of work into a single procurement subject without dividing into lots, imposing discriminatory requirements on participants, and inflating the estimated cost of works. Procurements were thus conducted for the amount of 127 058 294,46 UAH.
The Lychakivskyi District Court of Lviv, by ruling No. 463/8192/26, obliged the authorized persons of the Territorial Department of the BEE in Lviv region to enter the relevant information into the Unified Register of Pre-Trial Investigations (UERDR).
▪️ It has been established that the mayor of Dnipro #Філатов Borys, deputy #Маковцев Ihor, department directors #Міллер Volodymyr and #Зуєв Anton, by involving LLC Tekhbudresurs, LLC SKS Monolit, LLC Starbudkontrakt, LLC SK Stroyinvest, PE Nova, created a criminal group to embezzle budget funds during construction and repair procurements.
The scheme involved using noncompetitive procurement mechanisms, artificially narrowing the circle of participants, and signing contracts with preselected contractors for the full value of procurements totaling 640 596 871,20 UAH.
The Industrial District Court of Dnipro, by ruling No. 202/8286/26, obliged the authorized persons of the Criminal Investigation Department of the Main Directorate of the National Police in Dnipropetrovsk region to enter the relevant information into the Unified Register of Pre-Trial Investigations (UERDR).
▪️ It has been established that the head of the Odesa City Military Administration #Лисак Serhiy, deputy #Задорожна Nadiya, acting mayor #Коваль Ihor, deputy #Бех Alla, department directors #Новікова Nadiya and #Савченко Halyna, by involving LLC Stroy-Invest-Group-7, PJSC RBD «Odesholovpostach», LLC BK Deluxe Development, LLC BK «Interbud», LLC Stikon, created a criminal group to embezzle funds during the repair of residential buildings in Odesa.
The scheme involved the artificial cancellation of open tenders with a subsequent shift to direct contracts, imposing discriminatory requirements on participants, and inflating the estimated cost of works by 82 918 974,99 UAH.
The Kyiv District Court of Odesa, by rulings No. 947/35892/26 and No. 947/35889/26, obliged the authorized persons of the Criminal Investigation Department of the Main Directorate of the National Police in Odesa region and the Kyiv District Prosecutor’s Office to enter the relevant information into the Unified Register of Pre-Trial Investigations (UERDR).
✅We continue to record every case of possible corruption offenses, abuse of office, embezzlement of budget funds, and the operation of illegal financial schemes.
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