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Automatically translated version. May contain inaccuracies compared to the original.
⚠️ Ruling report: 1,4 billion UAH in procurements by the Poltava Regional Military Administration, Ministry of Health, and Odesa City Council
To stimulate the investigation and prosecutorial oversight, 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 RMA: procurements worth 597,5 million UAH
It was established that the head of the Poltava RMA #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 totaling 597 492 922 UAH, restriction of competition, and illicit benefits to officials.
The Shevchenkivskyi District Court of Kyiv in case No. 761/31492/26 obliged the authorized persons of the SBU’s Economic Security Service to enter the relevant 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 embezzle budget funds through controlled companies, including LLC “MTM-COMPANION,” LLC “CREATOR COMPANY,” and LLC “ANTE MEDIAM.”
Among the violations identified were noncompetitive procurements, discriminatory requirements, and inflated costs for construction works, repairs of medical facilities, and digital infrastructure services. The total amount of contracts stated in the complaint is 725 697 415,66 UAH.
The Shevchenkivskyi District Court of Kyiv in case No. 761/31144/26 obliged the Investigation Department of the Main Directorate of the National Police in Kyiv to enter the relevant 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 City Military Administration #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 with the involvement of controlled companies, among them LLC “STROY-INVEST-GROUP-7,” JSC “RBD ‘ODESHOLYVPOSTACH’” and LLC “BK DELUX DEVELOPMENT.”
This concerns noncompetitive procurement procedures, restriction of the circle of participants, and possible overpricing of materials. The contract amounts for repair and restoration of apartment buildings amounted to 82 918 974,99 UAH.
The Pecherskyi District Court of Kyiv by ruling in case No. 757/47675/26-k satisfied the complaint of the NGO “NON-STOP UKRAINE” and obliged the authorized persons of the State Bureau of Investigation to enter the relevant information into the URPTI.
✅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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