The Deputy head of Kharkiv regional Council lobbied the interests of the criminal group – MIA

Замглавы Харьковского облсовета лоббировал интересы преступной группы – МВД

Police opened a criminal case under three articles of the criminal code of Ukraine

Police conducted searches at the addresses of registration and the actual location of the members of the group.

Law enforcers have exposed the criminal group, which with one of the Deputy heads of Kharkiv regional Council, through bogus companies won tenders. About it reports regional management of national police on Tuesday, November 19.

It is noted that the group of persons in the period 2018-2019 in the territory of Kharkiv, Kharkiv and other regions has created a number of business entities with the purpose of using them details of companies and accounts in criminal schemes.

“It is established that one of the Deputy head of the Kharkiv regional Council is involved in lobbying interests of criminal groups, which, using the municipal enterprise of the Kharkiv regional Council and various departments of Kharkiv regional state administration, won the victory in tenders and procurement of controlled business entities,” – said in the message.

At the moment the police conducts searches at the addresses of register-controlled entities and the actual location of the members of this criminal group.

Opened the proceedings on signs of the crimes stipulated in the articles about the abuse of power or official position, legalization, laundering of proceeds of crime, forgery of documents submitted for the state registration of legal entities and physical persons – entrepreneurs (part 2 St. 364, part 3 of article 209, part 2 of article 205-1 criminal code of Ukraine).

Earlier it was reported that in Kharkov officials of the city Council appropriated millions of hryvnia. They have implemented tons of asphalt crumbs under the control of the firm at prices five times lower than the market.

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