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Automatically translated version. May contain inaccuracies compared to the original.
1,1 billion UAH was stolen from the sale of Ukrainian weapons: a former state company head has been notified of suspicion
The former company head now faces up to 12 years of imprisonment.
How the scheme worked:
• In 2015 the former head of the state company concluded an agreement with a foreign company to provide intermediary services during the sale of Ukrainian military products to one of the countries in the Middle East.
• It turned out that the contractor company did not actually participate in the negotiations – the Ukrainian enterprise conducted them independently.
• At the same time, in 2018–2019 the former head signed certificates of supposedly provided agency services and organized transfers of funds to the foreign company – these documents in fact contained false information.
Details
Telegram publication
