Law enforcers suspect 13 people of raiding a well-known construction company

17 September 2022, 18:47 | Ukraine 
фото с Зеркало недели

Law enforcers exposed a group of people who seized the corporate rights and property of a well-known construction company for a total amount of more than 85 million hryvnias. This was reported in the State Bureau of Investigation.

“The group included the CEO of this construction company and notaries. Group members forged powers of attorney for illegal registration actions in state registries during 2019-2021. Their actions were facilitated by law enforcement officers,” the report says..

On September 14, 2022, thirteen people were reported on suspicion. 19 simultaneous searches were carried out at the place of work and residence of the defendants in the territory of Kyiv and the region. Deciding on the choice of measures. Suspects face up to 10 years in prison.

Law enforcement officers do not release the name of the company. But, judging by the published photos, we are talking about the corporation "

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Recall that a criminal case was initiated against the head of the corporation " One of her defendants among the defendants turned out to be the deputy head of the OPU Tatarov.

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Subsequently, Bihus journalists. Info stated that Tatarov's cordon after his appointment to the OP misappropriated Mikitas' assets.

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NABU is also investigating the embezzlement of UAH 400 million allocated by the state for the construction of three military depots by Maxim Mykytas.

Источник: Зеркало недели