Corruption in Ministry of defense: Bank accounts trade Commodity was arrested

Коррупция в Минобороны: банковские счета Трейд Коммодити арестовали

The court arrested the Bank account of the trade Commodity

The court arrested 149,3 million in accounts with the Bank Pivdennyi.

The Solomensky district court of Kiev arrested 149,3 million UAH on the accounts of the company trade Commodity in Odessa Pivdenny Bank. This is stated in the materials of the court, transmit Ukrainian news.

It is noted that in February, detectives of the National anti-corruption Bureau received access to the Bank account of the company.

The NEB found that the funds from the Ministry of defence was distributed as follows: 562,7 million were transferred to the accounts as repayment of the loan; 215 million hryvnia spent on the purchase of foreign currency funds with their further transfer to the account of the company; 19.9 million hryvnias were transferred to the accounts of the company Grup PLYUS tiger as the return of financial aid.

In addition, 9.5 million hryvnias are transferred to the account of the Commodity trade in APEKS-Bank, and 1 million UAH on the account of the Foundation of a Good palm with the further transfer to the account of the South Ukrainian regional Association of Jewish communities in the Bank Pivdennyi.

The Prosecutor insisted on arrest of the property to ensure special confiscatio.

The court partially granted the petition and arrested 149,3 million in accounts with the Bank Pivdennyi and debit transactions of these accounts.

As reported Корреспондент.netdetectives NABOO and SAP employees uncovered the scheme of embezzlement 149 million hryvnias, the Ministry of defense allocated for the purchase of fuel. Was detained the Deputy Minister of defence of Ukraine and the Director of the Department of public procurement and delivery of material resources of the Ministry of defense.

 

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