The investigation is focused on the head of the Rivne Regional State Administration Koval O.S., deputy head of the Rivne Regional State Administration Shatkovska L.S., director of the Department for Construction and Architecture of the Rivne Regional State Administration Yarusevych A.Ya., head of the KP “Rivne Regional Hospital of War Veterans” Burachyk A.I., as well as the management of the PE “Modena” (EDRPOU code — 31541926). The indicated persons are suspected of organizing and implementing a scheme to appropriate budget funds during the new construction of a medical and rehabilitation building for war veterans and IDPs at the address: Klevan town, Derazhnenska st., 39.
They appear in criminal proceedings No. 72025001420000068 dated 05.08.2025, opened under Part 5 of Article 191 of the Criminal Code of Ukraine.
The investigation is investigating an alleged conspiracy to illegally enrich itself at the expense of the state budget and further legalize funds through controlled structures.
According to the investigation, from 2023 to 2025, Modena Private Enterprise concluded contracts with the Department of Construction and Architecture of the Rivne Regional State Administration for a total amount of over UAH 2.1 billion. The tenders were accompanied by signs of discriminatory conditions: extremely short deadlines for submitting proposals were set, qualification requirements for a single participant were changed, and full design and estimate documentation was refused.
Analysis of the estimates showed a significant overpricing of materials: aluminum composite panels — 7,507 UAH/m² (market price from 1,354 UAH/m²), thermal insulation — 1,234 UAH/m² (market price from 530 UAH/m²), cork substrate — 435 UAH/m² (market price from 298 UAH/m²), sensor mixers — 20,318 UAH/unit (market price from 8,469 UAH). The total amount of probable overpayments for individual items reaches millions of hryvnias.
The investigation establishes the circle of persons involved, verifies the validity of technical solutions, compliance with tender procedures, the actual volume of work performed, and possible mechanisms for legalizing funds obtained through criminal means.
