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Automatically translated version. May contain inaccuracies compared to the original.
NABU and SAP uncovered a scheme for the embezzlement of funds from a state enterprise that is part of the state concern Ukrspetsexport and has exclusive authority for the export and import of military goods.
In 2015 the former head of the state enterprise concluded a contract with a foreign company that was to receive a fee for intermediary services during the sale of Ukrainian military products.
However, in fact the negotiations with the foreign customer from one of the countries of the Middle East were conducted by the state enterprise itself. The foreign company did not take part in them.
Nevertheless, during the 2018–2019 years the former head signed certificates of allegedly provided agency services and arranged the transfer of funds to the foreign company.
In reality these services were not provided, and the documents contained false information. As a result, the state enterprise suffered losses of more than 43 million USD (over 1,1 billion UAH), which amounts to 30% of the total contract value.
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