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Belbas and Panasenko are involved in criminal proceedings on embezzlement of funds.
The court arrested the Director of “Spetstechnoexport” Belbase / photo “Our money”the court arrested the Director of “Spetstechnoexport” Vladislav Belbas and appointed the Deposit of 7 million UAH.
This writes theБабель.
Belbase as former Deputy Director of the enterprise “Spetstechnoexport”, which is part of “Ukroboronprom” Denis Panasenko employees of the National anti-corruption Bureau detained March 4.
Read takeastand theft in the defense industry: today, the two suspects will elect a measure of restraint (video)
Belbas and Panasenko are involved in criminal proceedings on embezzlement of funds. According to the investigation, five officials created a criminal scheme and was attracted to the enterprise agreement with the Ministry of defence of India, an intermediary company from the United Arab Emirates, which was due to the “Spetstechnoexport” to enforce the contract. In the course of 2015 on the account of the company from the UAE has received $2.2 million that belonged to the state enterprise “Plant 410 CA”. The broker, however, in the end, no services are provided.
On Wednesday, the Solomensky district court of Kiev arrested Panasenko and gave him a Deposit of 5 million.
March 5, the head of the Specialized anti-corruption prosecutors Nazar Golodnitsky said that SAP will ask the court to set bail in the amount of 28 million UAH for each of the arrested officials “Spetstechnoexport”.