Some of the suspects have held high positions to date, including moving to the Ministry of Strategic Industries while already under investigation.
The specialized anti-corruption prosecutor's office has sent to the Supreme Anti-Corruption Court the case of officials of one of the state-owned enterprises of the Ukroboronprom concern, involved in the embezzlement of almost 3.5 million in 2014-2016. align: justify; “>”The indictment has been sent to the Supreme Anti-Corruption Court for consideration on the merits,” the agency said.
about those who have worked in the defense industry since then and to this day .
In particular, the following went to court:
- former general director of Ukrinmash;
- former acting General Director of Ukrinmash – At present, the Adviser on a voluntary basis to the Deputy Prime Minister of Ukraine – Minister for Strategic Industries of Ukraine ;
- former Deputy Director General of Ukrinmash – today one of the heads of Ukroboronservice ;
- head of the department of Ukrinmash;
- Head of the Contracts Department №1 of Ukrinmash;
- Head of the Contracts Department № 2 Ukrinmash;
- Director of a private company and its final beneficiary.
During the investigation, NABU detectives found that in 2014-2016, managers and officials of Ukrinmash together with representatives of a foreign company, which was to ensure the conclusion foreign economic agreements and their implementation, organized the unjustified conclusion of agreements on the support of foreign economic contracts, drawing up knowingly false acts of work performed and further illegal transfer of funds.
As a result, the state enterprise was almost 3.5 million hryvnias of damage was caused – that is how much money was illegally transferred to the implementation of the above agreements, according to the prosecutor's office.
Investigation of these facts year.
