Misappropriation of budgetary funds totaling more than 2.2 million UAH was exposed

Tax specialists exposed misappropriation of budgetary funds totaling more than 2.2 million UAH during the construction works.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Zhytomyr region detected that officials of the business entity – winner of tender, engaged in construction and repair of military facilities, abusing their official position, misappropriated budgetary funds for the reconstruction of military facility.

Several controlled companies – intermediaries and entities with fictitiousness signs were involved in the criminal scheme, which allowed increasing the cost of supplying equipment by 3-5 times provided by the tender documentation.

Based on the specified materials, data on the commission of criminal offense by officials of the specified enterprise which is qualified under Part 4 Article 191 of the Criminal Code of Ukraine was registered in the Unified register pre-judicial investigations. Pre-trial investigation is ongoing.

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