Criminal proceedings were opened in the Kiev region, which can be one of the most loudest corruption scandals in 2024. It is a large -scale scheme of theft of budget funds in the field of parking with the participation of the municipal enterprise "Kyivtransparkservice" and a number of related private structures.
The pre -trial investigation is carried out by the Territorial Directorate of the DBR in the city of Kyiv within the framework of proceedings №62024100110000164 under Part 4 of Art. 191 of the Criminal Code of Ukraine - appropriation of property in particularly large amounts.
Key Fishermen of the Case:
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KP "Kyivtransparkservice"
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ESFIR LLC
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Direction Ukraine LLC
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LLC "VIR RESOURCES"
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Intex Invest LLC
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Praid LLC
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Guard24 LLC
Investigators found that during 2023-2024 these companies carried out a number of fictitious operations, in particular with the overestimation of the cost of services, falsification of contracts and the use of a fictitious tax credit. Turnover under suspicious contracts exceeded UAH 110 million over the last year.
How did the scheme work?
Formally, companies allegedly provided services or supplied goods to the utility, but most of the contracts had all the signs of fictitiousness. It is about:
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deliberately false nomenclature of goods;
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"Dead souls" among suppliers;
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false leases of warehouses;
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No confirmation of the actual receipt of products.
The ultimate goal is to create a fictitious tax credit and withdraw funds into the shadow.
Won all but the budget
Sources in law enforcement reports that part of the participants of the scheme is related to the KSCA officials. The likelihood is that these persons "crumble" the activity of scheme structures in exchange for "discard".
Also in the field of view of the investigation - the leadership of KP "Kyivtransparkservice", which could consciously participate in the illegal seizure of public funds or "close their eyes" for abuse.
According to the Criminal Code, the defendants of the case threaten up to 12 years in prison with confiscation of property. As long as an active investigation is underway, but the volume of violations is now indicating the presence of a classic model of "budget development" under the cover of municipal service.
Although all the companies had to work for the convenience of Kyivans, in fact, as it turned out, the main goal is to "park" money from the city budget in private pockets.
