Common mistakes in documentation when conducting tender procedures and at registration of ownership of a building can cost the state huge amounts of money, according to public investigators of the WikiInvestigation project..
"In the course of our investigations, we constantly find a number of violations of legislation that lead the state to million losses. Thus, in the process of purchasing housing for military personnel in Boryspil, the violations found by officials and other interested persons saved the developer from paying more than 5 million. uah. penalties to the budget, ”says Inna Zvezdun, project coordinator in. Odessa. “Investigating this case, we found a lot of interesting things, including fictitious acts of acceptance and transfer of non-existent housing, illegal change of purpose of a land plot, illegally issued readiness certificate of a construction object, registration of rights to real estate at a non-existent address and other, allegedly,“ errors »In official and government documents. We believe that after we submit the application to the prosecutor's office of the Kiev region, with a clear rationale for each violation, the perpetrators will be punished to the fullest extent of the law. And officials will be much more attentive in drawing up and filling in documents. ”.
When working with documents on the purchase of apartments in Boryspil, public detectives of the WikiInvestigation project found that the famous 50 apartments were transferred to the ownership of the MOU twice:.
The first Acceptance Act was signed on December 27, 2017 - for non-existent housing in the amount of more than UAH 36 million, in order to rotate the operation by illegal subscription of 90% of the cost for unfinished housing.
The second act is not for any metaphorical housing, but for 50 apartments, was compiled and signed on April 16, 2018 based on the extracts from the state register of real estate rights provided by Boryspil Prominvest LLC, according to which Ukraine’s , ownership of apartments at a non-existent address was registered.
In addition, it is important to note that even when the second acceptance certificate for the apartment was signed, the apartments were still not ready, not only legally, but in fact.
Details of the investigation can be found at: https: // www. wikiinvestigation. info / boryspil-zabudovnyk.
“Why are officials and the developer so rushed to transfer those 50 apartments? The conclusion suggests one thing - the developer’s unwillingness to pay penalties for late fulfillment of contractual obligations to the customer, namely: a penalty in the amount of 0.1% for each day of delay and a penalty of 7% for the delay over 30 days of the contract amount (UAH 45962746. I will note that Boryspil Prominvest LLC paid a penalty, but only for 20 days of delay in liabilities (UAH 919255. in general, given the terms of the contract, these delays had a much longer period. T according to our calculations, indirect losses of the state from the shortfall in fines and fines amount to 5331678 UAH. The actions of officials in the process of purchasing housing for military personnel in the city of Borispol contain signs of a crime, responsibility for which is provided for. 2 st. 191, h. 2 st. 364 h. 1 st. 366 of the Criminal Code of Ukraine ", - Yakimchuk, a public detective of the Odessa team of accusers of corruption of the WikiInvestigation project, told our correspondent.
We hope that the perpetrator of abuses with public funds will not be able to avoid responsibility for their actions..
Translation into Russian Odessa Daily.