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Automatically translated version. May contain inaccuracies compared to the original.
Instead of a criminal case — a promotion: how the former head of Mykolaiv region profited from civilians' safety
We continue to expose schemes for embezzling funds in the construction of shelters in the regions. Today in the spotlight — the activities of the former official of the Mykolaiv OVA #МОВА and the current Minister for Veterans Affairs, with whose assistance, under the cover of the regional administration, a large-scale absorption of the budget took place.
The organized group included Vitaliy Kim, the head of the ODA department Andriy #Грейц, as well as officials from the education departments of settlement councils, who created a system of discriminatory tenders through Prozorro for controlled entities LLC BK Interbud, LLC Yuzhfasad under the leadership of Kuryk, LLC Intobud, LLC Arena Sport 2011, LLC First Ukrainian Construction and LLC Construction Company Bazis.
📌In Nechayne the Department of Urban Development twice concluded identical contracts for 34,5 million hryvnias with LLC BK Interbud, cutting off competitors with artificial requirements despite prosecutorial claims in court regarding previous projects.
📌In Berezanka the education department awarded 42 million hryvnias to LLC Yuzhfasad, unjustifiably rejecting a cheaper bid by 5 million, where the estimates included a one-and-a-half-fold overpricing of concrete and expenses for asbestos cord at half a million hryvnias per ton with 15-percent kickbacks.
📌In Bereznehuvate the construction of the shelter for Gymnasium No.2 was valued at 86 million hryvnias, where LLC Construction Company Bazis, by including rebar, concrete and protective doors at fantastical prices, produced an overpayment of 26 million hryvnias.
At the same time contracts were awarded to LLC Intobud, connected to the circle of Gennadiy Trukhanov and the Korobchynskyi family, LLC Arena 2011, affiliated with the Kim family, and the newly established LLC First Ukrainian Construction, which, despite having no experience, absorbed 228 million hryvnias.
📌Meanwhile, in the Mykhailivska and Stepivska communities a criminal proceeding No.12025152260000308 is being investigated under part 2 of article 364 of the Criminal Code of Ukraine regarding the embezzlement of 47 million hryvnias through fictitious firms and forged work acceptance certificates during the construction of shelters.
By the way, for all uncovered facts of embezzlement of funds in the construction of protective structures we have already sent official complaints demanding a comprehensive financial audit of all concluded contracts, blocking tax invoices of fictitious contractors and bringing the guilty officials to strict criminal responsibility.
❗️Speculating on civilians' safety during the war, embezzling the budget on school shelters and turning children's shelters into corrupt sources of enrichment must receive immediate legal assessment, and every schemer involved — must find themselves on the defendant's bench.
✅We continue to expose criminal schemes by officials, are ready to cooperate with all concerned citizens and urge you to report closed or unsafe shelters. Report via the chat-bot or by email [email protected]
Materials on the topic:
▫️Corruption on safety: how Kyiv officials profit from shelter repairs during the war
▫️“Underground schools: mainstream or a new way to launder money during the war?”
▫️“Money laundering on shelters for educational institutions. How the Government sponsors budget raiding”
▫️“Schools and kindergartens in Kharkiv operate without shelters. Who neglects the safety of children?”
#комунальнийхаос #укриття #Київ
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