In the NSC «Olympic» «Navar» 5 million – the Prosecutor’s office

The Kyiv Prosecutor’s office reported to the company-contractor on suspicion of causing the state losses for UAH 5 million in the purchase of chairs for the national sports complex «Olympic». This is stated in the message a press-services of capital Prosecutor’s office in Facebook from January 23.

In particular, it is reported about suspicion to the former Director of the company «Spectastic» international charitable Fund «Security of the country».

It is established that the suspect led the company in 2011-2012, according to the signed contracts was engaged in the purchase and installation of Seating for main sports arena of the capital.

However, as follows from the materials of criminal proceedings, when conducting financial transactions, the Director of the society, using documents of the fictitious enterprises, deliberately evaded the payment to the state budget of almost 5 million in taxes.

The actions of the contractor qualified under part 3. 212, part 4 of article 358, part 1 St. 366 criminal code of Ukraine.

The results of the investigation by investigators of the Prosecutor’s office of the Director is reported about suspicion and handed the petition for election measures of restraint in the form of house arrest.

Earlier, the Prosecutor’s office revealed corruption in the construction of the stadium «arena Lviv».

In the NSC «Olympic» «Navar» 5 million – the Prosecutor’s office 23.01.2017

Январь 23rd, 2017 by
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