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Automatically translated version. May contain inaccuracies compared to the original.
⚠️ Report of rulings: 1,4 billion UAH in procurements of the Poltava OVA, the Ministry of Health, and the Odesa City Council
To activate the investigation and procedural supervision, the NGO “NON-STOP UKRAINE” filed complaints about the failure to enter information into the Unified Register of Pre-Trial Investigations (URPTI) regarding reports of criminal schemes in the field of public procurement.
▪️ Poltava OVA: procurements worth 597,5 million UAH
It was established that the head of the Poltava OVA #Дяківнич Vitaliy, his first deputy #Мізік Oleg, and the heads of the relevant departments #Кій Anton and #Кропивка Anton, by involving controlled companies, including LLC “LEITSEN FAST,” LLC “REMTEHNALADKA,” and LLC “ENERGOGROUP UKRAINE,” organized a scheme to misappropriate budget funds.
This concerns contracts for construction, reconstruction, and major repairs amounting to 597 492 922 UAH, restrictions on competition, and unlawful benefits to officials.
The Shevchenkivskyi District Court of Kyiv in case No. 761/31492/26 obliged authorized persons of the State Bureau of Economic Security to enter the corresponding information into the URPTI.
▪️ Ministry of Health: procurements worth 725,7 million UAH
It was established that Minister of Health #Ляшко Viktor, Deputy Minister #Кузін Ihor, and department heads #Нерсесян Hennadiy and #Бершадська Liubov organized a scheme to appropriate budget funds through controlled companies, including LLC “MTM-COMPANION,” LLC “CREATOR COMPANY,” and LLC “ANTE MEDIAM.”
Among the violations found were noncompetitive procurements, discriminatory requirements, and inflated costs of construction work, repairs of medical facilities, and digital infrastructure services. The total amount of contracts stated in the report is 725 697 415,66 UAH.
The Shevchenkivskyi District Court of Kyiv in case No. 761/31144/26 obliged the Main Investigation Department of the National Police in Kyiv to enter the corresponding information into the URPTI.
▪️ Odesa City Council: repairs of residential buildings worth 82,9 million UAH
It was established that the head of the Odesa MVA #Лисак Serhiy, his first deputy #Задорожна Nadiya, the acting mayor #Коваль Ihor, and other officials organized a scheme to misappropriate budget funds during the restoration of the housing stock by involving controlled companies, among them LLC “STROY-INVEST-GROUP-7,” PJSC “RBD ‘ODESHOLOVPOSTACH’” and LLC “BK DELUXE DEVELOPMENT.”
This concerns noncompetitive procurement procedures, limiting the circle of participants, and possible inflation of material costs. The total amount of contracts for the repair and restoration of apartment buildings was 82 918 974,99 UAH.
By ruling in case No. 757/47675/26-k, the Pecherskyi District Court of Kyiv satisfied the complaint of the NGO “NON-STOP UKRAINE” and obliged authorized persons of the State Bureau of Investigation to enter the corresponding information into the URPTI.
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