During the construction of fortifications in the Sumy region, the contractor company TD Dynastia LLC purchased materials from companies that have a direct connection with People's Deputy Igor Molotok.
According to the investigation, more than UAH 40 million was transferred to the accounts of the company "Shoststroyresurs", the formal owner of which is the 90-year-old mother of the People's Deputy. The company purchased goods directly from the manufacturer, but then resold them to the contractor with a significant markup.
In addition, the contractor purchased anti-tank "pyramids" from Nord Trek LLC. It is known that this company pays salaries to Molotok's co-residents, as the People's Deputy himself indicated in his declaration.
According to preliminary estimates by experts, the state could lose at least UAH 9.5 million under such a scheme.
Ihor Molotok, who is a member of the For the Future group and a member of the parliamentary Budget Committee, denies any involvement in the schemes. According to the MP, he did not benefit from the activities of the companies mentioned in the investigation.
