SBU documented property deals on strategic state-owned enterprise “Elektronmash”
Employees of SBU Main Directorate of economic counter-intelligence protection of the state's interests and SBU Main Investigation Department, within the framework of a complex of measures for the protection of critical infrastructure, documented the facts of illegal acquisition of a part of an integral property complex located at the strategic state enterprise “Elektronmash”.
Special service operatives established that top management of Elektronmash, contrary to the requirements of regulatory framework, organized the alienation of immovable property of the state enterprise with a total area of almost 80,000 sq.m. (almost 20 acres). Kyiv-based property of Electronmash was illegally appropriated in favour of commercial structures, some of which belonged to close relatives of the management of the state enterprise.
Currently, enterprise officials involved in an illegal scheme have been served a notice of suspicion in committing a crime stipulated by Part 2 Article 364 of the Criminal Code of Ukraine.
The Order of the Ministry of Economic Development fired the director of Electronmash and appointed a new head of the state enterprise.
Pre-trial investigation is under way.
SBU Press Centre
For the Attention of the SBU Head