At the moment investigations are ongoing
The Department for investigation of particularly important cases in the sphere of economy of the Hep revealed a criminal scheme of embezzlement of 100 million UAH of budget funds during the procurement of goods in the construction of the Wall.
About it reports a press-service GPU.
So, according to the PGO, in the years 2016-2017, the result of the above unlawful activities of the officials of the SBS of Ukraine and business entities of the private sector when performing work on the engineering arrangement of the Ukrainian-Russian state border, areas adjacent to the areas of the ATO and the Crimea (the project “the Wall”), by acquisition in favor of the state on goods, works and services, carried out the embezzlement and misappropriation of budget funds in the amount of UAH 100 million.
“As of now, the set of urgent investigative actions, the withdrawn material evidences confirming the involvement of officials of the state border service and the specified entities to the implementation of unlawful activities”, – stated in the message.
According to the GPU, the pre-trial investigation continues.
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