The management of the municipal enterprise of the Kyiv City State Administration was informed about the suspicion of organizing a corruption scheme
The defendants lobbied the interests of “friendly” business entities to extend the contract without conducting electronic tenders. As a result of this activity, the budget did not receive more than UAH 5.7 million.
The corruption scheme was exposed by the operatives of the Strategic Investigations Department in Kyiv city, the investigators of the Solomensky Police Department together with the Solomian District Prosecutor's Office.
In accordance with the developed scheme, the officials of the municipal enterprise colluded with other officials, abusing their official position, for a certain monetary percentage lobbied the interests of “friendly” business entities to prolong the concluded contracts for the placement of objects of trade and attraction without electronic trading on the territory of Kiev. Also, existing contracts were extended on the basis of the minutes of the meeting of the commission, which was not actually held.
According to the conclusions of experts, from such actions, the amount of losses from the conclusion of additional agreements on prolongation is almost 600 thousand UAH. The amount that the budget did not receive due to the non-conduct of electronic tenders for the sale of locations of trade objects is more than 5.7 million UAH.
On July 21, on the basis of the evidence received, one of the participants in the scheme - the acting head of the municipal enterprise of the executive body of the Kyiv City Council (Kyiv City State Administration) - reported suspicion under Part 2 of Art. 364 (Abuse of power or official position) and Part 2 of Art. 366 (Forgery) of the Criminal Code of Ukraine. On the same day, searches were carried out in the premises of two Departments of the Moscow State Administration.
Further measures are being taken to collect the evidence base in order to bring all persons involved in the corruption scheme to justice.
National Police of Ukraine
