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.

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