Police have prevented the embezzlement of the state budget over UAH 10 million

Полицейские предотвратили хищение из госбюджета более 10 млн грн

The staff of Department of protection of economy of the National police of Ukraine warned the theft from the state budget over UAH 10 million. About it reported in a press-service GU of the National police.

“Employees of Department of protection of economy of national police carried out preventive measures aimed at the prevention of facts of embezzlement of budget funds. In the analysis of information on the results of a competitive bidding process, unit employees identified several inconsistencies,” – said in the message.

So, a tender was conducted for the procurement of works “Major repair of the Foundation of the building of state banking institutions” with an expected value of over 10 million. The winner was a commercial structure, which indicated that all work will be done independently, without attraction of subcontractors. However, in 2016, the company employed 4 people, and in 2017 – is generally employed only one Director. That is, a company with so many staff can’t perform the volume of works envisaged by the tender.

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Despite the lack of real evidence of the development budget, commercial structure intended to get on your account money as remuneration of the non-existent employees.

It is also established that the company is engaged exclusively in such activities as performing work on tender procedures, other activities – is missing. The winner of the bidding refers to enterprises with high risk of failing to meet its obligations.

All these factors indicate that this commercial structure is only the so-called “firm-tranziterom”, and the actual holder of the budget will be a very different enterprise. A consequence of the continuity of Treaty obligations with the winner would have led to the misappropriation of funds and millions of losses to the state.

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The staff of Department of protection of economy of the National police of Ukraine sent a letter to the state banking institution indicating the detected inconsistencies and violations, as well as with the proposal about cancellation of the tender.

Currently, the Bank canceled the results of the bidding.

The monitoring and analytical work of the staff of the Department warned the fact of embezzlement of budget funds worth over UAH 10 million.

We will remind, officials of the Metropolitan municipal Corporation “kievavtodor” suspected of embezzling hundreds of millions of hryvnias, there was exposed law enforcement officers.

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