Despite numerous political attacks, the NEB continues to expose corruption in high offices. Now, the Bureau investigates crimes, total damages are estimated at nearly 90000000000 hryvnia.
The 3rd place. More than 14000000 hryvnia
So, according to estimates by the NAB, the damage state is the result of the opaque purchases of backpacks for the soldiers in the ATO area. According to the Bureau, in 2015 the Ministry of internal Affairs of Ukraine has bought from the supplier backpacks at a price significantly above market. In addition, the product does not comply with the MIA requirements and was delivered on time. In the framework of the “case of the backpacks” on October 31 of this year, the NAB arrested ex-Deputy Minister of internal Affairs Sergey Chebotar, supplier of backpacks Volodymyr Lytvyn and the son of the Minister of internal Affairs Arsen Avakov, Alexander. In fact, the last case has received considerable publicity. NABOO calls son Avakov organizer purchasing backpacks. Now, the court chose the three suspects the measure of restraint – the personal obligation with wearing an electronic bracelet. Interior Minister Arsen Avakov said that his son was not involved in the embezzlement of budget funds.
Earlier we wrote: who profited from public procurement for the national guard?
2nd place. More than 149 000 000 UAH
So, according to the anti-corruption Bureau, the poorer the Ukrainian budget as a result of non-transparent schemes in another power Ministry. In 2016, the Ministry of defense of Ukraine held a tender for the supply of fuel for vehicles for special purposes. The best price was offered by firm “trade Commodity”. With it have concluded agreements for the total amount of 1000000000 UAH. However, soon the officials of the Ministry together with representatives of firm-the winner has signed a supplementary agreement, after which the cost of fuel grew in ceratotherium 16%. The investigation found no reason to raise the prices were not.
1st place. 2 billion hryvnia
So much damage to the state inflicted abuse of position of Chairman of the State Fiscal Service of the Roman Nasirov. According to the version of the NEB, the head of the DFS were arbitrarily granted tax deferral firms of the Deputy-billionaire Alexander Onischenko, who profited from the state enterprise “Ukrgazvydobuvannya”. Approved Nasirov tax benefits, according to the Bureau, allowed the firms Onishchenko not pay rent for use of mineral resources in the state budget. Anti-corruption authorities indicate – “gas scheme Onishchenko” “cost” the state about 3 billion hryvnia. Onishchenko fled from Ukraine to 2016 and, according to media reports, a fugitive from justice in one of the European countries. And Nasirova was arrested in early March 2017.
Read also: Ukrainians confessed how has their life in 2017
He was released on bail of 100 000 000 UAH, and the Cabinet of Ministers removed him from office. The prosecution Nasirov rejects his dismissal considers illegal.
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