The Prosecutor’s office of Kyiv pressed charges against three individuals from Kyivavtodor, who engaged fake enterprises, in order to take part in a bid, to possess the city budget funds allocated for the maintenance of the urban road network of the capital in the amount of USD 300,000. Spokesperson of the Prosecutor General’s office Andrii Lysenko reported this on Facebook.
Secret ledgers, computer equipment and fictitious documentation, which confirms the commission of illegal financial and economic operations to embezzle the budget funds, were found during the searches in the communal establishments and at the place of residence of the involved individuals.
Presently, a measure of restraint in the form of house arrest has been chosen for all suspects. According to the law, such actions are punishable by deprivation of liberty for a period from 7 to 12 years with confiscation of property.
The pre-trial investigation in the criminal proceedings continues, the progress is being monitored by the General Prosecutor’s Office of Ukraine.
As it was reported earlier, the officials of the capital municipal corporation Kyivavtodor are suspected of stealing hundreds of millions of hryvnias; the law enforcement officers exposed them.