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Ukraine's Security Service detects embezzlement of budget funds committed by Kyiv City State Administration officials

Source : 112 Ukraine

Officials of the Department of Youth and Sports “were making money” out of the purchase of inventory for children and youth facilities
16:17, 11 November 2019

Security Service of Ukraine

Security Service of Ukraine (SBU) detected the embezzlement of budget funds committed by the officials of one of the institutions of the Department of Youth and Sports of Kyiv City State Administration. This was reported by the press service of the Security Service of Ukraine.

"Special services operatives found that officials “were making money” out of the purchase of sports equipment in children and youth facilities. They purchased products of the dubious quality at artificially inflated prices through a controlled firm," the statement said.

Related: Armored vests embezzlement: Ukraine's Defense Ministry officers still not notified of suspicion

As it was noted in the law enforcement agencies, the defendants of the case forged documents on the conduct of tendering procedures and deliveries on the balance of purchased goods totaling 48,9 thousand dollars.

It is also emphasized that during the authorized searches at the address of the supplier company and in the premises of one of the institutions of the Department of Youth and Sports of Kyiv City State Administration, law enforcement officers found documents and other material evidence of deal-making.

The criminal proceedings under part 3 of Art. 191 (Misappropriation, embezzlement or conversion of property by malversation) and Part 2 of Art. 366 (Forgery in office) of the Criminal Code of Ukraine were registered.

As we reported earlier, employees of the Security Service of Ukraine carried out investigative actions at the “Parus” business center in the framework of the investigation of the case of embezzlement of state funds by officials of the Kyiv City State Administration, Interfax-Ukraine reported.

“The Security Service of Ukraine is conducting searches at a law firm in the case of the theft of state funds by officials of the Kyiv City State Administration," told the agency in the special service.

Related: Investigator working on case of Bohdan’s embezzlement was fired by Prosecutor General’s Office

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