The NEB has completed an investigation into the theft of grain by 48 million hryvnia

НАБУ завершило расследование кражи зерна на 48 млн гривен

Grain stole tens of millions

For the illegal sale of grain SOE invented the whole scheme.

Detectives of the National anti-corruption Bureau of Ukraine completed pre-trial investigation in criminal proceedings in connection with damage a state enterprise in Chervonyi a farmer worth more than 48.5 million UAH. This was reported on the official website of the NABU.

As it became known, the Director of the company in collusion with the leaders of the two private companies organized the criminal scheme for which a farmer the red in July-November 2015 lost grain for the sum more than 23 million UAH.

“The intent of the attackers, grain, belonged to the GP, transferred for safekeeping. Another private firm, in turn, had to sell it under the guise of a grain of own production and thus to legalize the property obtained by criminal means. That was done”, – stated in the message.

As a result, on a similar scheme in November-December 2015 malefactors illegally took control of the grain company for the sum more than 25 million. To implement corruption schemes have attracted more and Deputy Director of state-owned enterprises and natural person-entrepreneur.

The investigation of the crime the detectives NAB began in April 2016.

In January-October 2017 the organizers of the corruption schemes reported about suspicion in Commission of crimes in the Criminal code of Ukraine.

“During a pretrial investigation the arrest of the suspects’ property and legal entities, in whose interests they acted. In particular, we are talking about apartments, plots, warehouses, cars and trucks, special and agricultural machinery, funds on accounts of legal and physical persons”, – summed up in NABOO.

Recall, the detectives NAB and personnel of the Specialized anti-corruption Prosecutor’s office uncovered the scheme of embezzlement 149 million hryvnias, the Ministry of defense, which detained the Deputy Minister of defence of Ukraine and the Director of the Department of public procurement and delivery of material resources of the MOU.

In this case, the Minister of defence Stepan Poltorak will be held only as a witness.