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⚠️Seizure of land to circumvent sanctions and embezzlement in procurement: new facts that served as grounds for opening criminal proceedings
▪️ It was established that the head of the Odesa Regional State Administration #Кіпер Oleg, the first deputy head of the Odesa RSA #Харлов Oleksandr, the head of the legal representation department of the Odesa RSA apparatus #Кравцов Roman, and the former deputy head of the SBU Main Directorate for Anti-Corruption #Драгалюк Ivan, while in criminal collusion with a sanctioned businessman #Єрмолаєв Vadym, ensured the transfer to a company controlled by Yermolaiev, LLC “#ПОТОКИ” (EDRPOU code 40832205) of a land plot of 6 ha in the border zone of Izmail district for construction of a port complex, leased for a term of 49 years.
Formally, the corporate structure of LLC “POTOKY” repeatedly changed — founders and ultimate beneficial owners were re-registered to nominee persons — however, according to the information provided, actual control over the company remains with Yermolaiev V.V., against whom decision #РНБО imposed personal sanctions, including a ban on leasing state property and acquiring land plots.
The statement separately raised the issue of organizing schemes at enterprises related to the aforementioned persons to enable employees to evade mobilization.
The Kyiv District Court of Odesa, by ruling No. 947/32638/26, obliged the authorized persons of the Criminal Investigation Department of the National Police Main Directorate in Odesa region to enter the relevant information into the Unified Register of Pre-Trial Investigations (ERDR).
▪️ Circumstances were established of organizing a scheme to embezzle budget funds during the procurement of passenger rail cars for JSC “#Укрзалізниця” with the participation of the Minister for Communities and Territories Development of Ukraine #Кулеба O.V., the Chairman of the Board of JSC “Ukrzaliznytsia” #Перцовський Oleksandr, and the President of PJSC “Kriukiv Carriage Works” #КВБЗ #Крамаренко Maksym.
Accordingly, the tender documentation for the purchase of rail cars in the amount of 398 325 000 UAH, according to the provided information, was tailored to a single participant — PJSC “KVBZ”, which systematically remains the monopoly winner of Ukrzaliznytsia’s procurements despite the presence in the plant’s ownership structure of persons affiliated with the aggressor state.
Attention should be paid to concluding a contract in the absence of the supplier’s goods at the time of signing, an inflated advance payment (58% instead of the permitted 30%), and the lack of real competition in the procurement procedure.
The Pechersky District Court of Kyiv, by ruling No. 757/25881/26-k, obliged the authorized persons of the Territorial Office of the State Bureau of Investigations located in Kyiv to enter the relevant information into the ERDR.
✅We continue to record every case of possible corruption offenses, abuse of office, embezzlement of budget funds, and the operation of illegal financial schemes.
If you become aware of facts of corruption, abuse, or other violations of the law — 📩 report them to the chat-bot or by email to [email protected].
#звіт #ухвали
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