Date: 6 months ago   Category: Economy

The scheme of embezzlement of budget funds at the mayor Vilkul and the governor Reznichenko is revealed


The state enterprise "Zhilkom" of the Dnipropetrovsk Regional State Administration, according to law enforcement authorities, has spent about 3,5 million hryvnias of budgetary funds for 2 years.

the Prosecutor's office suspects employees of the Kryvyi Rih City Council and state enterprise "Zhilkom" of the Dnipropetrovsk Regional State Administration of the organization of the scheme of embezzlement of the local budget in especially large sizes. "Byuroua" has reported about it.

In the judgment is said that officials distribute orders for production of the design and estimate documentation and carrying out repair and construction works to the under control enterprises. According to the preliminary arrangement with the performer the doubtful basic data necessary for further overestimate of cost and amounts of works are entered in the project documentation.

After production of the project documentation is ordered her expertize on compliance to norms which is carried out by employees of GP that is also one of elements of the illegal scheme. After formal conducting examination the positive conclusion then officials of the City Council sign contracts for performance of work and carrying out technical supervision of construction objects is provided. At the same time technical supervision carries out Zhilky which only creates visibility of control, promoting entering into acts of the performed works of data which don't correspond to the actual amounts of works.

So, 9/19/2016 managements of improvement and housing policy of executive committee of the Kryvyi Rih City Council has signed the contract with LLC IPAD (Institute on design of highways) about production of the project documentation on overhaul of the road on Volgogradskaya St. After production of documentation 4/7/2017 the Department of housing and public utilities and construction of the Dnipropetrovsk RSA has signed with LLC Stroy Region ("Bud Region") the contract for carrying out overhaul of the road for 97 million hryvnias. 5/11/2017 have signed the contract on technical supervision for 1,67 million hryvnias with Zhilkom. At the same time in acts of the performed works the cost and amounts of works therefore it is groundless have been overstated have transferred funds for outstanding works.

the Investigation has also found that the Kryvyi Rih Executive Committee of the City Soviet of People's Deputies in 2017 has signed contracts with GP "Zhilkom" for conducting examination of projects on replacement of windows at the 46th and 50th schools. After receiving conclusions of examination of GP has signed contracts with contractors for 2,8 million UAH

the Investigation notes that the facts of groundless receiving GP "Zhilkom" more than 1 million UAH of budgetary funds from the state and utility companies and institutions of Kryvyi Rih and the Kryvyi Rih district for works on carrying out monitoring and maintaining the summary statistical reporting of the enterprises to which performance the staff of GP "Zhilkom" has no relation have been elicited.

So, in 2017 the Zhilkom enterprise for works on monitoring and accounting of the enterprises which in fact didn't carry out received money from GPP "Krivbasspromvodosnabzheniye", utility companies of the Kryvyi Rih City Council of "ZhEO No. 14", "Sanservice

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