SBU reveals state funds embezzlement by Ukravtodor top managers
Within the framework of the criminal proceedings, officers of the SBU Main Department for Fighting Corruption and Organized Crime jointly with the SBU Chief Investigative Directorate revealed embezzlement of state funds by top managers of State Agency of Motor Roads of Ukraine.
The fact that a manager of the State Agency of Motor Roads of Ukraine unlawfully assisted to controlled private enterprise in wining the course of public purchases on design documentation is checked by pre-trial investigation.
The SBU operatives documented that because of official’s "assistance” the businessmen won the open tender on public purchases on design documentation to the total amount UAH 30,000,000 (USD 1,071,428) during 2017-2018 years. It is established that the former official of State Agency of Motor Roads of Ukraine was the top management of this private enterprise.
Investigations are ongoing in the framework of criminal proceeding initiated Part 5 Article 191 of the Criminal Code of Ukraine.
SBU Press Centre
For the Attention of the SBU Head