In Odessa, the NEB conducts searches in the case of the sale of the plantUncategorized March 25, 2017
On Friday, March 24, detectives Nonanticipating Bureau under the procedural guidance of Specitications prosecutors of the Prosecutor’s office carried out a series of raids in Odessa. About it reports a press-service of NABOO.
NABU explained that we are talking about the sale of the Odessa city hall the administrative building at inflated prices.
Detectives Bureau found that the building of the plant “region”, part of the property complex of the state enterprise, in the beginning of 2016, was sold for 11 million.
In August 2016, the building is given a separate address and sold for 4 million UAH. “At the same time in September of the same year, the new owner suggested that the building of Odessa city hall are already over 185 million UAH. Surgery sale took place in December of 2016,” – said in NABOO.
The Bureau noted that the detection of crime became possible thanks to the active civic position of inhabitants of Odessa, deputies and public organizations. Now the accounts of the society on whose behalf the building was sold at a higher price, locked.
Pre-trial investigation according to the facts, the detectives NAB began in November last year. Now investigative actions proceed, said the Bureau.