Embezzlement of budgetary funds and their further legalization was exposed

Employees of the Anti-money laundering department of Main Directorate of the STS in Kharkiv region in cooperation with Main Directorate of the National Police in Kharkiv region exposed embezzlement and further legalization of budgetary funds allocated for construction financing in the total amount of 9 million UAH.

It was established that company, as winner of tender, received budgetary funds for acts with unreasonably high costs. Part of these funds was not used for its intended purpose, but was withdrawn from turnover and aimed at purchasing a luxury car worth 2.5 million UAH.

Criminal proceeding under Part 3 Article 209 of the Criminal code of Ukraine was registered. Pre-trial investigation is ongoing.

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