The former head of the state company has approved funds through fake agreements and purchased European ownership.
NABU and SAP employees exposed the former head of one of the state’s special exporters to a huge -scale laundering of currency money Ukroboronprom. This was reported by the SAP press service on Thursday, February 20.
The suspicion was reported to the former general director of a state company, which the state allowed to become a mediator in implementing foreign economic activity in the field of exporting and importing military products and services and special Purpose.
As part of a pre-trial investigation of the abduction of more than 387 million UAH funds of state-owned businesses participating in concern Ukroboronprom The involvement of the specified person in the legalization of funds received as a result of the formal agreement of the agent for the sale of Ukrainian military equipment that ended without the purpose of their implementation of Dummary companies was established.
The total amount of funds transferred in this way exceeds $ 46 million, of which 13 million euros is transferred by a number of transit companies directly to the accounts of the specified person.
In the future, for these funds, a person has selected selected real estates in the French Republic territory. Speaking about:
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Villa, worth 86 million UAH;
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Winery, corporate rights and 105 land lands with a total amount of UAH 229 million;
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27 wine sites worth 37 million UAH.
So far, the French court’s owner has been seized.
Note that the case of legalization of funds was transferred by NABU and CA and CA’s law enforcement officials to the international cooperation.
The investigation continues.
We remind, earlier that GBR exposed an organized group who stole more than 101 million hryvnias during the purchase of firewood for the military.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.