Kharkiv OVA spent millions on fortifications through fictitious companies, the owners of which turned out to be bogus persons

The Department of Housing and Communal Services (ZhKG) and the fuel and energy complex of the Kharkiv OVA came under scrutiny due to suspicion of cooperation with dubious companies. According to the head of the Mezha Anti-corruption Center, Martyna Bohuslavets, published in "Ukrainian Pravda", the department made direct agreements for the purchase of wood for fortifications with companies that were marked by signs of fictitiousness.

According to the investigation, about 270 million hryvnias, which were allocated for the purchase of wood, were transferred to the accounts of FOP Chaus I.O., LLC "Hertz Industry", LLC "Satisbud", LLC "ATT BUD" and LLC "DEREVOOBROBNE PIDPRIEMSTVO VOSHOD". companies that were recently registered and won millions of contracts without competitive bidding.

According to Bohuslavets, the choice of the department of the Kharkiv OVA to approve purchases through newly created companies and private equity firms, whose owners had a dubious reputation and criminal records, is very suspicious. Many of the owners of these companies were not even aware of their property status, continuing to work at regular jobs.

The investigation indicates that the scheme began with Ihor Olegovych's FOP Chaus, who received contracts for the supply of wood several months after the company's registration, despite his criminal record for theft and other crimes. Similar scenarios were repeated by other companies, including "Hertz Industry" LLC and "Satisbud" LLC, which also had information about the criminal records of their owners.

The analysis shows that the scheme, which allows new companies without adequate experience and resources to receive millions of contracts in the defense sector, is extremely dangerous and requires immediate intervention of law enforcement agencies.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Rosemary Secrets: Why this plant should be in your kitchen

Rosemary is not just a popular seasoning for meat, fish ...

In Ukraine, the number of measles cases has increased rapidly - over a thousand in six months

In the first six months of 2025 in Ukraine, it was recorded ...

In Ternopil, a grenade in an apartment building - two dead

This day of July at about 12:00 in an apartment building at ...

The Military Academy won a refund for training

The Lviv District Administrative Court made a decision in favor of the national ...

In Odessa, archaeologists found artifacts of the Genoese era of the fourteenth century

Recent archaeological excavations on Primorsky Boulevard in Odessa, near ...

The Ukrainian sprayed gas and threatened to blow the house in Poland

In the Polish city of Wroclaw there was a serious incident involving ...