A citizen, detained within the investigation of the illegal scheme of embezzlement at state enterprise Antonov, is not a worker of Defense Ministry as ministry reported.
“On July 1, the media spread the message on exposing the illegal scheme of embezzlement of state enterprise of defense complex. Due to it, we report: a citizen, who recently faced the suspicion, has nothing to do with the Defense Ministry of Ukraine. A mentioned citizen was dismissed from the military service,” the ministry reported.
Earlier we reported that the official of Defense Ministry has illegally poached over $192,307 from Antonov state enterprise thanks to fake certificates for planes security.
The law enforcers carried out raids and seized the drafts and projects of the deals, fake documents, computers and information carriers with the copies of the documents of the physical entities. Besides, the law enforcers have seized “secret ledgers” and documents on illegal withdrawal of money. The people involved were served with charge papers, the question of restrictive measure is being decided.
The police arrested the head of the bank suspected of misappropriating almost $34 000. His arrest took place in Lviv region.