Defence Ministry official organizes embezzlement scheme at Antonov state enterprise

Source : 112 Ukraine

The official managed to withdraw over $192,307
14:52, 1 July 2019

Antonov state enterprise
Antonov state enterprise

Thanks to fake certificates for planes security, the official from Defence Ministry has illegally poached over $192,307 from Antonov state enterprise, as Security Service (SBU) reported.

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.

Related: “Antonov” state enterprise to renew production of “Ruslan” aircraft in 2019

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 Besides, it was reported that all the poached means were withdrawn to Western Europe states.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.

Related: Police hold internal investigation on patrol involvement in attack at Antonov’s aircraft designer

Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

see more