The NEB has completed the investigation of the case of embezzlement of funds of the state Agency for investments

НАБУ завершило расследование дела о хищении средств Госинвестпроекта

Detectives of the National anti-corruption Bureau of Ukraine under the procedural guidance of prosecutors Specialized anti-corruption Prosecutor’s office completed the investigation of the theft of funds “of the state Agency for investments”. About it reports a press-service of NABOO.

On July 26, eight people suspected of taking 259,2 million UAH, intended for implementation of several national projects, and the defense materials of criminal proceedings are open to review.

We are talking about:

– eks-the Deputy head of “state Agency for investments”, which also served as Advisor to the Director of GP “State investment company”;

former employee “of the state Agency for investments”;

– the former Director of the state enterprise “State investment company”;

three Directors of private enterprises with signs of fictitiousness;

– cousin of the former head “Gosinvestproekta”;

the former driver, the assistant to former head “of the state Agency for investments”.

In respect of two individuals of the former employee “of the state Agency for investments” and the brother of the former head, the pre-trial investigation continued.

The actions of each of the eight suspects qualified under part 1 of article 255, part 4 of article 28, part 5 of article 191 of the Criminal code of Ukraine (“Assignment, waste of property or taking to them by abuse of official position”).

After familiarization with the case materials will be drawn up the indictment for the subsequent direction to court.

Recall, we are talking about the theft of 259,2 million UAH of the state Agency for investment and national projects of Ukraine and “State investment company”.

According to investigators, the suspects, abusing official position, signed fictitious contracts of loan between Gosinvest company, OOO “Borisfen” and “Borzhava resort” for the implementation of the national project “Quality water” and “Olympic hope – 2022”.

Prosecutors Specialized anti-corruption Prosecutor’s office acknowledged sufficient for drawing up the indictment the evidence gathered during the pretrial investigation in the case of embezzlement of funds “of the state Agency for investments”.

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