The leaders of the state enterprise Chernobyl special plant, which, according to the investigation, organized the laundering scheme of budget funds, and learned about the measures of restraint – both assigned detention. This is stated in the press service of the military Prosecutor of the Central region of Ukraine.
“Officials of State specialized enterprise Chernobyl special plant preventive measure in the form of detention with alternative Deposit Director 128 thousand UAH, and his Deputy 430 thousand UAH”, – stated in the message.
The suspect reported a suspicion under part 3 of article 368 of the criminal code (obtaining illegal benefit in large scale, committed on preliminary arrangement by group of persons, and combined with extortion).
See also: acting Chairman of the Board of OGHK arrested for 2 months
29 Jan 2017 chief military Prosecutor Anatoly Matios reported about detention of the Director and his Deputy Chernobyl special plant. They allegedly received 432 thousand UAH kickbacks for the victory of the enterprise in the tender for purchase of fuel.
See also: the Case of embezzlement of funds of the pension Fund of the NBU has transferred in court