The companies from Odessa appropriated for road repairs, 100 million UAH, – SBU
Uncategorized January 24, 2018The group of companies of Odessa, which received orders for the construction and repair of roads in different regions of Ukraine, for two years, has appropriated more than 100 million UAH. It is declared by the security Service.
According to law enforcement authorities, the owners and top-managers have entered into an agreement with the organizers of the procurement to obtain contracts. They also allegedly evaded paying taxes, inflated cost of works and used materials.
The court proved the tax evasion in the amount of five million hryvnias.
According to the examination results, poor performance by contractors affect the safety of transport infrastructure and led to millions of losses of budgets of different levels.
The Antimonopoly Committee has fined the company more than 37 million UAH, and forbade the participation in public tenders for three years.
Read also: In Kiev the ex-rector is suspected in embezzlement of the University
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