The NEB conducts searches in Odessa because of a suspicious purchase of the plant “region”

НАБУ проводит обыски в Одессе из-за подозрительной покупки завода "Краян"

The building of the plant “region” in Odessa

National anti-corruption Bureau under the procedural leadership of the Special anticorruption Prosecutor’s office carries out searches in Odessa from-for a suspicious purchase of the plant “region”. About it reports a press-service of NABU on the page in Facebook.

Investigative actions carried out within investigation of criminal proceedings concerning the appropriation of funds of the local budget in especially large sizes officials of the local government acting in collusion with representatives of the commercial sector. We are talking about selling city hall of Odessa at inflated prices.

“During the preliminary investigation detectives Bureau has established that the building in the whole of the property complex of the state enterprise “Plant “region” in early 2016 sold for 11 million. In August 2016, she has a separate address and sold for 4 million UAH. At the same time in September of the same year, the new owner suggested that the building of Odessa city hall are already over 185 million UAH. The transaction of sale took place in December 2016″, – stated in the message.

It is noted that the blocking of funds at the expense of the company, which sold the building, made possible thanks to the timely treatment of active citizens of Odessa, MPs and public organizations.

In this case pre-judicial investigation according to the facts the detectives Bureau began in November last year.

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