Detectives NABOO under the procedural guidance of prosecutors SAP has established a seventh alleged member of the scheme of plunder of means “state Agency for investments” – he was the Director of “Borzhava resort”. This was reported on the website of the NABU.
The Director announced the suspected under article “Assignment, waste of property or taking to them by abuse of official position”.
According to investigators, the suspect in collusion with officials of the State Agency for investment and national projects of state enterprise “State investment company” in 2012-2014, seized 165 million hryvnias of budgetary funds allocated for realization of the national project “Olympic hope – 2022 – creation of sport and tourist infrastructure”.
Investigators believe that instead of using the money for the project they were transferred to accounts controlled enterprises to non-resident registration on the territory of the Republic of Cyprus.
As reported, on 12 December 2017 at the NAB announced the arrest of four people, which is probably involved in the embezzlement of funds 259,2 million of the state Agency for investment and national projects of Ukraine and “State investment company”.
According to investigators, the detainees, abusing official position, signed fictitious contracts of loan between Gosinvest company, OOO “Borisfen” and “Borzhava resort” for the implementation of the national project “Quality water” and “Olympic hope – 2022”.