The Director of state enterprise Chernobyl special plant and his Deputy set up a scheme to launder money. Reported by the military Prosecutor of the Central region.

They demanded that the Director of a private enterprise first 700 thousand UAH, and then reduced the amount of 432 thousand UAH for the victory in the tender for the supply of diesel fuel.

A victory had to reduce the price to 17 UAH per liter when the market price is 19,70 UAH. Then the entrepreneur has promised to raise the price, and the profit share.

The businessman has addressed in law enforcement bodies. After winning the auction, an agreement was signed for the purchase of fuel by 1.2 million UAH and UAH 3.4 million, and then another additional agreement on the change.

Director of enterprise and his Deputy were detained during receiving a bribe.

Conducted searches at the place of their residence. Preparing a notification of suspicion under part 4 of article 368 of the criminal code (the requirement of a bribe by the official).

Detention at the Chernobyl plant: how to launder money 28.01.2017

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