Anti-Corruption Bureau reports another two suspects of embezzling

Source : 112 Ukraine

The pre-trial restrictions for the detainees are being considered
16:24, 12 October 2017

National Anticorruption Bureau (NABU) reports of issuing suspicion of embezzlement of public fund at purchasing petrol upon another two officers of the Ministry of Defence. NABU announced that on their Facebook page.

“Another two suspects of possible embezzling of over 4 million dollars of public funds at purchasing petrol were handled a suspicion notice – one of them is from State Procurements and material Resources Supplies Department, the other is an officer of the Internal Audit Department of the Ministry of Defence," reads the message.

According to the Е, the suspects are Borys Malysh, the Head of the fueling department of Department of State Procurement and Supply of Material Resources of the Ministry, and Volodymyr Shemovnev, the senior inspector of the public procurement and material resources supplies audit division.

As we reported earlier, two people were detained on suspicion of involvement in the crime: Deputy Minister of Defense and Director of the Department of State Procurement and Supply of Material Resources of the Ministry.

Related: Business ombudsman: Ukraine catches corrupted people, but does not bring cases to the end

Officially, the anti-corruption bodies and the Defense Ministry do not call their names, but Yuriy Biryukov, the assistant to the Minister of Defense, the head of the anti-corruption committee of the Verkhovna Rada, MP Yehor Sobolev, and several other people's deputies and sources in the law enforcement agencies note that they are Ihor Pavlovsky and Volodymyr Hulevych.

Related: Poroshenko stands for international audit of anti-corruption policy of Ukraine

It has been so far established that in July-August a number of additional agreements were made, in which the cost of the petrol was groundlessly increased by about 16% from the primary. As a result, the distributor obtained state money accounting to almost $5.7 million.

Related: Corruption dirt in Ukraine's Ministry of Defense: Two senior officials detained

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