In the NEB completed a pre-trial investigation «trade Commodity»

The National anti-corruption Bureau of Ukraine (NABU) announced the completion of the pre-trial investigation against officials of the Ministry of defense, suspected of embezzlement of public funds amounting to more than 149 million UAH, reports a press-service of NABOO.

March 28 suspects and their lawyers have opened a pre-trial investigation materials for review.

The Ministry said that Deputy Minister of defense Igor Pavlovsky, Director and employee of the Department of public procurement and delivery of material resources of the Ministry of defence and officials of the internal audit Department of the Ministry of defence suspected of committing a crime under part 5 of article 191 of the Criminal code of Ukraine (assignment, waste of property or taking to them by abuse of official position).

In addition, the crime is suspected the actual owner of the commercial company, which supplied fuel for the Ministry of defence.

«Trade Commodity» appeared in the case of fuel procurement for the defense Ministry of Ukraine. According to investigators, the state budget caused damage amounting to 149 million.

In this case detained the Deputy head of the Ministry of defense Pavlovsky and the head of the procurement Department of the Ministry Vladimir Gulevich. The latter is under house arrest, and Pavlovsky that measure of restraint was changed to a personal obligation.

Lawyer Gulevich Oleg Babich noted that due to unproven accusations of NABOO were disrupted fuel supplies to the Armed forces of Ukraine in the amount of almost UAH 700 mn.

13 Oct Solomensky court arrested the accounts «trade Commodity» in the Bank «Pivdenny» 149,3 million UAH and 100% of the shares of the company.

October 16 detectives NAB arrested the actual investor and owner of the «trade Commodity» Vladimir Trofimenko. He is suspected of embezzlement. On 17 October the court released Trofimenko, but was ordered to wear an electronic bracelet.

14 Nov Solomensky regional court has arrested 100% of the shares of the company again, since 13 November, the arrest was withdrawn.

In the NEB completed a pre-trial investigation «trade Commodity» 31.03.2018

Март 31st, 2018 by
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