SBU reveals state funds embezzlement by Kyivzelenbud top managers
Top managers of municipal utility “Kyivzelenbud” embezzled state funds during improvement of the park in Kyiv.
SBU operatives found that the Deputy Director General of the utility in collusion with representatives of a commercial structure set a scheme for embezzlement of money allocated for the capital repair of Park of Partisan Glory in Darnytskyi district of Kyiv.
The facts of overstating the volume and cost of the work for over UAH 10 million (USD 400,000), were documented during the pre-trial investigation and are confirmed by the experts of Kyiv Research Institute of Forensics.
Law enforcement officers conducted a complex of investigative actions in the office premises of the offenders. Electronic keys and media containing financial, economic and accounting documents confirming the illegal activity of the officials of the municipal association and the merchants were seized during the search.
Deputy Director General for Capital Investments of Kyivzelenbud and a representative of the commercial structure received a notice of suspicion within the framework of criminal proceedings initiated under part 5 of Art. 191 (“Misappropriation, embezzlement or conversion of property by malversation”) of the Criminal Code of Ukraine.
The pre-trial investigation is ongoing.
Investigation was conducted jointly with Kyiv Prosecutor's Office no.2.
For the Attention of the SBU Head