Law enforcement officers reported the suspicion to the former official of the State Enterprise Antonov and the director of the lawyer’s association.
The National Anti-Corruption Bureau reported the suspicion of embezzlement of 18 million hryvnias to the former legal director of the state-owned enterprise Antonov and his accomplice. The Specialized Anti-Corruption Prosecutor’s Office reported this on Friday, March 10.
According to the investigation, in 2018, the lawyer’s association engaged in providing services to a state-owned enterprise. Antonov to collect a debt from Brokbusinessbank on a deposit in the amount of UAH 347 million. Later, the company received from the bank a non-residential building in Kyiv worth UAH 120 million.
The amount of compensation to lawyers should be 5% of the value of the property, but the director of legal affairs, with the help of the director of the lawyer association, transferred 10%, the overpayment reached 7 million hryvnias.
In 2021 an employee Antonova decided to transfer an additional UAH 11 million to the law firm, allegedly for the performance of a service agreement as a result of the transfer of a building to the management of one of the state institutions in the amount of UAH 212 million. This amount is removed from the loan Antonova new state.
“At the same time, the lawyer’s association to transfer the building from the State Enterprise Antonov to other government agencies and write off the SOE’s debt obligations Antonov has nothing to do with the state, and this issue is not covered by all agreements on the provision of legal services,” the statement said.
The whereabouts of the suspects have not yet been determined. If convicted, they both face up to 12 years in prison.
It will be recalled that earlier the SBU reported on the suspicion of former leaders Antonovawhose actions led to the destruction of the AN-225 Mriya aircraft.
The management of Antonov State Enterprise responded to the accusation of pilot Antonov
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Source: korrespondent
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