The Colonel of one of the military offices of Defence Ministry organized an embezzlement scheme. Fake deals were concluded at Antonov enterprise in terms of technical condition of the planes. Yet, nobody carried out any inspections.
They were selling planes with fake security certificates. This led to misappropriation of over $192,307. Besides, such negligence could have led to accidents and victims. Besides, it was reported that all the poached means were withdrawn to Western Europe states.
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.