Kyiv – SBU reveals scheme of embezzlement over UAH 40 000 000
Kyiv – SBU officers in cooperation with General Prosecutor’s Office revealed illegal scheme of embezzlement over UAH 40,000,000 by entrepreneur, allocated to procurement of pharmaceuticals by state.
At the end of 2014, the Ministry of Health concluded an agreement on delivery of antiretroviral agents. The Ministry of Health transferred over
UAH 50,000,000 to private enterprise – winner of the open competitive tenders. The merchants obligated to deliver pharmaceuticals during 2015.
Within criminal proceeding, initiated under Part 5 Article 191 of the Criminal Code of Ukraine, law enforcers established that the businessman delivered drugs to the tune of UAH 10 000 000. He transferred abroad over
UAH 41,000,000 to accounts of structures which had no relevance to pharmacology.
The offender was notified of suspicion in having committed a crime and custody as a measure of restrain was chosen against him.
The investigation is under way.
SBU Press Center
For the Attention of the SBU Head