When purchasing for the interior Ministry discovered the fraud of 17 million

При закупках для МВД обнаружено мошенничество на 17 миллионов

Natspolitsiya found fraud in the procurement for needs of the Ministry of internal Affairs

The winners of the tender were not provided to the interior Ministry the necessary tax documents confirming the fact of carrying out these enterprises and economic activity.

The main investigation Department of the National police is investigating the criminal proceedings on the fact of fraud in the procurement for needs of the Ministry of internal Affairs of the inflatable inflatable tent and ill-fitting fleece and camouflage suits totaling 16,873 million. This is stated in court submissions, reports Ukrainian news.

So, from November 2014 to may 2015 Committee on tender of the interior Ministry held tenders and signed contracts for the purchase of tents and costumes on that amount. Counterparties of the Affairs of the said contracts were the winners of tenders, OOO silver STROJJ, OOO praym – Torg KOMPANI, OOO Astera Group, LLC Oscar – T.

Enterprises – winners of the silver Line, Prime – Torg KOMPANI, Astera Group – not provided the Ministry of interior the necessary tax documents confirming the fact of carrying out these enterprises and economic activity.

All of these enterprises are registered at the same address. In accordance with the CTEA, these companies have nothing to do with the sewing of garments or the production of tents.

The facts indicate about the possible fictitiousness of the three listed companies, and therefore in the actions of interested persons seen signs of a criminal offense. The court has appointed for such examination.

Previously, experts of Transparency International Ukraine and 19 regional public organizations have identified more than three thousand violations of tender procedures in the system of public e-procurement ProZorro for the year of service.

 

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