About this reported in the National Police of Ukraine.
So, in order to appropriate budget funds, the officials secured victory in the tender for the purchase of submersible pumps by a controlled company. Later, they signed a contract with him, despite the fact that the company offered prices that were much higher than market prices.
The difference in cost, which reaches 2 million hryvnias, was distributed among the participants of the arrangement.
“The operatives of the Department of Strategic Investigations in Kyiv, the investigators of the Investigative Department of the Metropolitan Police, together with the Kyiv City Prosecutor’s Office, exposed the illegal scheme. Kyivvodokanal officials and the head of the company were involved in its organization,” the message says.
On the basis of the collected evidence, two officials of Kyivvodokanal were informed of suspicions under Part 5 of Art. 191 (Empropriation, embezzlement of property or possession of it by abuse of official position) of the Criminal Code of Ukraine, and to the head of the company – under Part 5 of Art. 27, Part 5 of Art. 191 of the Criminal Code of Ukraine.
For misappropriation, embezzlement of property or possession of it by abuse of official position, the current legislation provides for liability in the form of deprivation of liberty for a term of 7 to 12 years with deprivation of the right to hold certain positions or engage in certain activities for a term of up to 3 years and with confiscation of property.
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