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Misappropriation of grain worth 776 million UAH: materials opened✅
NABU and SAP have completed the investigation into the misappropriation of grain from JSC "State Food and Grain Corporation of Ukraine" (SF&GCU).
In 2021, SF&GCU management concluded four foreign trade contracts with a non-resident company for the supply of fodder corn.
Contrary to the contract terms, which provided for 100% payment for the goods before the transfer of ownership, the original bills of lading for the cargo ended up with the purchasing company. This made it possible to unload the ships without hindrance and dispose of grain that had not been paid for.
To conceal this fact and create a false impression of control over the property, SF&GCU kept copies of the bills of lading with forged signatures and stamps.
As a result of these actions, the state corporation lost almost 106 thousand tons of grain worth 776 million UAH.
More details: https://short.nabu.gov.ua/2Fk4Zg
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