A large-scale embezzlement scheme of road repair funds worth 1.4 billion hryvnias was exposed

ARMA detectives reported the discovery of a large-scale scheme of embezzlement of budget funds allocated for road repair. Damages caused to the state are estimated at 1.4 billion hryvnias. According to the investigation, officials and owners of private companies organized a multi-level scheme that has been active since May 2020.

Information about the embezzled funds was the result of a request by law enforcement agencies, after which the Asset Discovery and Tracing Department of ARMA, using database access, found assets belonging to companies involved in this scheme.

During the investigation, 1.4 billion hryvnias were found in the accounts of contractors, as well as 115 units of special equipment, 80 vehicles, shares in the authorized capital of enterprises in the amount of 788 thousand. UAH, as well as real estate objects and land plots.

"Information about the discovered assets has already been transferred to the law enforcement agency. At the same time, I would like to note that ARMA is ready to ensure income to the budget due to effective management of these assets in the event of their seizure and transfer to the National Agency," said ARMA Deputy Chairman Pavlo Velikorechanin .

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Host Yanina Sokolova banned the show with Olya Polyakova due to a scandal

Journalist and TV presenter Yanina Sokolova spoke openly about...

Experts have named the symptoms that may indicate lung cancer

The first symptoms of a lung tumor may be a slight cough or...

Border guards demanded a bribe for transferring a colleague to the rear area

Employees of the State Bureau of Investigation detained two border guards who demanded...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Ukrainians will be automatically registered for military service through the "Oberig" registry

The Cabinet of Ministers of Ukraine, at its meeting on September 25, approved changes...

Ukraine failed to obtain security guarantees from the US after the meeting between Zelensky and Trump

Our source in the Ukrainian delegation to the US reported that...

Singer Vitaly Kozlovsky undressed in the shower for the premiere of the music video

Ukrainian singer Vitaliy Kozlovsky decided to make a shocking announcement of the premiere...

Scientists have revealed when forgetfulness becomes dangerous for the brain

With age, every person faces certain memory problems:...