Operatives of the special service documented that the mediator received first part of the improper advantage in June 2020; the sum made approximately USD 3,500.
Law enforcers claimed that head of the regional state administration and his sidekick were detained during the passage of second part of the sum in the amount of almost USD 9,000.
Investigative action continues.
In May 2020, State Bureau of Investigation (SBI), together with employees of the Department of Strategic Investigations of the National Police, exposed an organized criminal group that systematically appropriated and sold fuel and lubricants belonging to a military unit in the Kyiv region. The head of the rear of one of the military units organized a criminal group of separate military personnel and civilians, which established a mechanism for writing off, misappropriation and sale of fuel and lubricants received to provide for the 96th Kyiv Anti-aircraft Missile Brigade of the Armed Forces of Ukraine through a network of the private gas station.