Frauds with forests, drones and coal: a series of criminal cases in Lviv region

The prosecutor's office exposed large -scale abuse in the Lviv region. According to the Prosecutor General Ruslan Kravchenko, law enforcement officers reported suspicion to 18 persons-officials of local self-government bodies, executive power, employees of communal enterprises and heads of contractors.

In total, there are nine criminal episodes that have caused more than UAH 51 million in the state budget.

Key Episodes Investigation:

  • 42 million UAH of losses due to forest fraud. Four officials of SE "Forests of Ukraine" unreasonably issued logging tickets, which led to significant financial losses.

  • Abuse against the background of war. According to the investigation, the deputy chairman of the Solona village council, according to the investigation, appropriated the purchase of antitrone rifles.

  • Excessive expenses after shelling. Director of the contractor, who carried out emergency restoration work on the street. Stryi in Lviv, artificially increased the cost of work.

  • Customs scheme. The State Inspector of the Yavoriv Customs Post organized the illegal importation of goods into Ukraine without payment of customs payments.

  • Abuse of social protection. An official from the Stryi RDA, together with her husband, was spent 2 million UAH allocated within the framework of the Municipal Nanny program.

  • Fictitious repair at school. The Inspector of the Cap - OVA Capactory Department has signed acts of completed works in the educational institution, although no repair was carried out.

  • "Repair" of a non -existent pipe. The former director of Sambir's utility company, contractor and engineer of the technical inspection appropriated UAH 1 million in work that were not carried out.

  • Deception in a children's hospital. The private entrepreneur and director of the company took over the funds allocated for the overhaul of the Children's Medical Institution in Lviv.

  • Improper coal for hospital. The director of a private company was placed at the Rava-Russian Hospital of Coal, the quality of which did not meet the terms of the contract.

The Prosecutor General noted that law enforcement agencies continue their work to hold the perpetrators.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Life-changing walking: how to lose up to 10 kilograms without diets and exercise machines

The modern rhythm of life often leaves no time for sports...

Apples: a simple fruit that takes care of your health

Apples are one of the most popular and healthiest fruits. They...

While Ukrainians save on gas, Naftogaz is luxuriating in millions

While NJSC Naftogaz of Ukraine is urging citizens to save gas through...

How Alliance Bank and Firtash steal billions under the cover of the state

Ukraine's financial control system is under threat due to...

Secrets of the SBU building: without a tower, but with basements

The history of the building at 33 Korolenko Street (previously and now...

Fictitious companies and officials: who is behind the sale of banned vapes

After the ban on flavored vapes in July 2024,...

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

The Security Service of Ukraine is investigating a large-scale money laundering scheme...

Ukraine invited to join OECD Convention against Bribery of Foreign Public Officials

The Organization for Economic Co-operation and Development (OECD) has invited Ukraine to join...