Automatically translated version. May contain inaccuracies compared to the original.
⚠️Defense, energy, and municipal budgets: more than 1 billion UAH in new materials regarding procurement abuses
▪️ It was established that the Minister of Defense of Ukraine #Федоров Mykhailo, the First Deputy Minister of Defense of Ukraine #Вискуб Oleksii, the Director of the Procurement Department of the Ministry of Defense of Ukraine #Куляс Serhii, and the Director of the SE “AGENCY OF DEFENSE PROCUREMENT” #Жумаділов Arsen, by involving controlled individuals and legal entities, created an organized criminal group with the aim of embezzling budget funds during tender procurements on behalf of the SE “AOZ.”
In the procurement of foodstuffs for 54,06 billion UAH, of 20 bids only 9 were admitted, and the price of a set was inflated to 171,48 UAH versus market 128 UAH.
The Solomyanskyi District Court of Kyiv, by ruling No. 760/21098/26, ordered authorized officials of the Solomyanskyi Police Department of the Main Department of the National Police in Kyiv to enter the corresponding information into the Unified Register of Pre-Trial Investigations (ERDR).
▪️ It was established that the Minister of Energy of Ukraine #Шмигаль Denys and the Chairman of the Board of PJSC “NEC UKRENERGO” #Зайченко Vitalii, by involving controlled individuals and legal entities (V.Yu. Babytskyi, Y.O. Shtern, Yu.S. Maliarchuk, O.A. Mamaieva, Yu.O. Kachanov, LLC “MOSTOBUDIVELNYI ZAHIN No. 112”, LLC “ALIT”, LLC “PEK”, LLC “AGENCY ELEGANT TRAVEL”, LLC “KHOROS” and others), created an organized criminal group to seize funds of PJSC “NEC UKRENERGO” during procurements of works to restore power infrastructure.
Through noncompetitive procedures and discriminatory conditions, preselected contractors won contracts totaling 603,3 million UAH.
The Brovary City District Court of Kyiv Region, by ruling No. 361/9545/26, ordered authorized officials of the Brovary District Prosecutor’s Office of Kyiv Region to enter the corresponding information into the ERDR.
▪️ It was established that the Head of the Dnipropetrovsk Regional State Administration #Ганжа Oleksandr, the First Deputy Head of the Regional State Administration #Ситниченко Yevhen, the Director of the Department of Capital Construction of the Regional State Administration #Макаров Dmytro, and the Director of the Department of Finance of the Regional State Administration #Шебеко Tetiana, by involving controlled individuals and legal entities, created an organized criminal group to embezzle budget funds during construction and repair of critical infrastructure facilities.
Through discriminatory tender requirements and noncompetitive procedures, winners were determined in advance, and contracts were signed for 433,56 million UAH.
The Pecherskyi District Court of Kyiv, by ruling No. 757/42743/26-k, ordered authorized officials of the Office of the Prosecutor General to enter the corresponding information into the ERDR.
▪️ It was established that the Chair of the Kharkiv City Council #Терехов Ihor, the Deputy Mayor of Kharkiv #Новак Oleksandr, the Director of the Budget and Finance Department #Таукешева Tetiana, the Director of the Department of Improvement, Restoration and Reconstruction of the Kharkiv City Council #Лиска Kostyantyn, the Director of the municipal enterprise “KHARKIVZELENBUD” #Черепанов Roman Ivanovych, the Head of the Novobavarskyi District Administration #Цибульник Tetiana Anatoliivna, and the Head of the Education Department of the Novobavarskyi District Administration #Світлична Olena Fedorivna, by involving controlled individuals and legal entities, created an organized criminal group to embezzle budget funds during procurements ordered by the Kharkiv City Council.
For contracts on major repairs of a building, construction of shelters, and landscaping, an overstatement of material costs of about 60,55 million UAH and an overpayment for pine trees (“Pinea”) of 2,8 million UAH were found, totaling about 63,35 million UAH in potential losses.
The Shevchenkivskyi District Court of Kharkiv, by ruling No. 638/21461/26, ordered authorized officials of the Kharkiv District Police Department No. 3 of the Main Department of the National Police to urgently enter the corresponding information into the ERDR.
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