During a search at the Director “Spetstechnoexport” investigators found 120 thousand dollars. – sourceUncategorized November 2, 2017
KIEV. 1 Nov. UNN. Home GHIT Director of state enterprise “Spetstechnoexport” during the search, investigators found 120 thousand dollars. About it UNN I reported a source in law enforcement bodies.
“The Director of GP GHIT “Spetstechnoexport” house during the search were found $ 120,000″, – said the Agency interlocutor.
In addition the investigators on Friday raided the residence of the accountant of state-owned enterprises, as well as in the premises of the GP.
This interviewee added that the Investigation Department of the SFS under the procedural leadership of the GPU is investigating the criminal proceedings opened on the fact of embezzlement by officials of GP GHIT “Spetstechnoexport” of public funds in the amount of UAH 198 million by the withdrawal of funds through bogus companies.
As reported UNN, the General Prosecutor’s office suspects officials of GP “Ukroboronprom” in “washing away” of UAH 200 million from the defense budget for a fictitious firm.