In the SBU called the cause of searches in Kievavtodor

В СБУ назвали причины обысков в Киевавтодоре

Officials appropriated hundreds of millions of gosdeneg.

Officials of the Metropolitan municipal Corporation kievavtodor suspected of embezzling hundreds of millions of hryvnia. About it reported in a press-the SBU center on Wednesday, March 22. According to law enforcement officials appropriated funds of state and municipal budgets allocated for the construction, operation, maintenance, overhaul and repair of roads of the capital, the reconstruction of transport, repair of interquarter drives and house adjoining territories.

“The operatives of the intelligence agencies documented that the leaders of Kyivavtodor in collusion with the merchants during the tenders purchased the materials at a greatly inflated price. Then the money was transferred to dummy company, were transferred to cash and appropriated by the organizers of the transaction”, – noted in SBU.

In the secret service stressed that only through 2016, the attackers withdrew to the accounts of fictitious entities and has assigned nearly 300 million hryvnias.

“During a series of searches in the offices of Kyivavtodor, industrial contractors, fictitious structures and places of residence of the defendants in the case, the staff of SBU withdrew the documentation of illegal economic transactions, draft records, the computer equipment, which was produced fictitious financial and business documents, commercial print agencies involved in the conduct of transactions, and almost 4 million unaccounted UAH”, – added in Department.

We will remind, this morning the Kievatodora said about blocking of work of the enterprise from-for searches by the staff of SBU and Prosecutor General’s office.