47 million hryvnias of losses to the local budget: five participants of the “scheme” were informed of suspicion
Law enforcers exposed the director of a limited liability company, who with accomplices privatized real estate at an undervalued cost.
In July 2017, the director of the limited liability company had a criminal intent to seize real estate property of the municipal property of the territorial community of the city. Kiev.
To do this, he attracted the support of utilities - property appraisers. They sent a report on the valuation of the property to the Department of Communal Property. There they deliberately noted the underestimated estimated value of leased plots. Namely, they indicated inaccurate information about the actual number of plots of the appraisal object - tennis courts. Instead of the existing 13, only 9, and the coefficient of cost of objects is also underestimated.
Subsequently, in collusion with officials of the Department of Communal Property, a contract of sale of the above-mentioned communal property of the territorial community of the city of Kyiv was executed at a reduced market value, namely for 15 million UAH excluding VAT.
Thus, the total amount of losses amounted to 47 million hryvnias excluding VAT.
Five defendants have already been notified of suspicion of committing a criminal offense under Part 5 of Art. 27 Part 5 of Art. 191 of the Criminal Code of Ukraine- aiding and abetting someone else's property, committed according to a previous conspiracy by a group of persons, in particularly large sizes; Part 2 of Art. 367 of the Criminal Code of Ukraine - civil negligence, consisting in the failure of an official to fulfill his official duties due to unfair treatment of them, which caused serious consequences for the public interest.
National Police of Ukraine
