Automatically translated version. May contain inaccuracies compared to the original.
⚠️1,5 billion UAH embezzled on roads, repairs, and defense procurements in Lviv, Odesa, and Kharkiv
▪️ It has been established that the mayor of Lviv #Садовий Andriy Ivanovych, the first deputy mayor of Lviv #Москаленко Andriy Oleksandrovych, the director of the Department of Housing and Infrastructure of the Lviv City Council #Пригода Oksana Eduardivna, the director of the Department of Financial Policy of the Lviv City Council #Довжик Viktoriya Viktorivna, by involving controlled persons and the companies LLC “ONUR CONSTRUCTION INTERNATIONAL”, LLC “TBT”, LLC “VK REMM”, LLC “BK ‘ZAKHID NEO BUD’” and PE “SRBK ‘PORTAL’”, created an organized criminal group to seize budget funds during the repair of roads, overpasses and Lviv’s housing stock by restricting competition in tenders for a total amount of 127 058 294,46 UAH.
The Lychakiv District Court of Lviv, by ruling No. 463/8193/26, obliged the authorized persons of the Territorial Department of the State Bureau of Investigation in Lviv to enter the relevant information into the Unified Register of Pre-trial Investigations (URPI).
▪️ It has been established that the head of the Odesa Military-Naval Administration #Лисак Serhiy Petrovych, the first deputy head of the OMNA #Задорожна Nadiya Volodymyrivna, the acting mayor of Odesa #Коваль Ihor Mykolayovych, the deputy mayor #Бех Alla Mykolaivna, department directors #Новікова Nadiya Oleksandrivna and #Савченко Halyna Valeriyivna, by involving the companies LLC “STROY-INVEST-GRUP-7”, PJSC “RBD ‘ODESHOLOVPOSTACH’”, LLC “BK DELUX DEVELOPMENT”, LLC “BK ‘INTERBUD’” and LLC “STIKON”, created an organized criminal group to seize budget funds during the restoration of apartment buildings in Odesa through the artificial cancellation of open tenders and the inflation of estimates for a total amount of 82 918 974,99 UAH.
The Kyiv District Court of Odesa, by ruling
No. 947/35889/26, obliged the authorized persons of the Kyiv District Prosecutor’s Office of Odesa to enter the relevant information into the Unified Register of Pre-trial Investigations (URPI).
▪️ It has been established that the former Minister of Defense of Ukraine #Федоров Mykhailo Albertovych, the first deputy minister of defense #Вискуб Oleksiy Anatoliyovych, the director of SE “AGENCY OF DEFENSE PROCUREMENT” #Жумаділов Arsen Kuatovych, by involving controlled persons and the companies LLC “CONSTRUCTION MACHINERY”, LLC “TRADING HOUSE TEKHKOMPLEKT”, LLC “TOP-TEX”, LLC “TS TRADE UKRAINE” and LLC “EQUIPTORG”, created an organized criminal group to seize budget funds during procurements of defense-related goods through discriminatory tender documentation for a total amount of 1 277 743 470,10 UAH.
The Holosiivskyi District Court of Kyiv, by ruling No. 752/20692/26, obliged the authorized persons of the Holosiivskyi Police Department of the National Police in Kyiv to enter the relevant information into the Unified Register of Pre-trial Investigations (URPI).
▪️ It has been established that the head of the Kharkiv City Council #Терехов Ihor Oleksandrovych, the deputy mayor #Новак Oleksandr Mykolayovych, the director of the Department of Budget and Finance #Таукешева Tetyana Dmytrivna, the director of the Department of Improvement #Лиска Kostiantyn Oleksandrovych, the director of the communal enterprise “KHARKIVZELENBUD” #Черепанов Roman Ivanovych, the head of the Novobavarskyi District Administration #Цибульник Tetyana Anatoliivna, the head of the Department of Education #Світлична Olena Fedorivna, by involving the companies LLC “KUZNETSOV LANDSCAPE STUDIO”, LLC “UNIQLOYD”, JSC “TREST ZHYTLOBUD-1” and LLC “TT 2006”, created an organized criminal group to embezzle budgetary and international funds during the procurement of nursery products and repair-construction works, inflating the cost of materials and services by an approximate amount of about 63,35 million UAH.
The Kyiv District Court of Poltava, by ruling No. 552/8790/26, obliged the authorized persons of the Territorial Department of the Bureau of Economic Security in Poltava region to enter the relevant information into the Unified Register of Pre-trial Investigations (URPI).
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