Detectives of the National anti-corruption Bureau detained the eighth suspect in the plundering of the Wall project – construction of the Ukrainian-Russian border. About it reports a press-service of NABOO.
The arrest was made after a number of searches November 15.
The detainee may be involved in embezzlement in particularly large amounts of state funds allocated for engineering arrangement of the Ukrainian-Russian state border, adjacent to the ATO areas.
During the searches, detectives seized NABOO 40 seals of the enterprises with fictitiousness signs, in particular, and attracted to the scheme of appropriation of public funds. Also found were several hundred thousand cash.
In July this year in the Geprokuraturoy reported that are investigating the embezzlement of about 100 million on the project Wall.
On 4 September the court was handed the indictment against officials of the state border service, who are suspected in the embezzlement of the allocated Wall means.
See also: In 2017 the project Wall will spend 500 million UAH