At the request of the prosecutors of the Podolsk district prosecutor’s office in Kyiv, asphalt concrete plants belonging to Belarusian companies were arrested and transferred to the management of ARMA, the Kyiv city prosecutor’s office reports.
A message posted on the prosecutor’s telegram channel on Monday indicated that the value of the transferred assets was about UAH 120 million.
“The investigation established that a number of companies specializing in various types of road works operate in Kyiv, as well as in the Zhytomyr and Nikolaev regions. The Republic of Belarus is the ultimate beneficial owner of these companies,” the prosecutor’s office of the capital informs.
The report notes that as part of the investigation, the activities of these companies are being studied with a view to misappropriating state budget funds allocated for the construction, reconstruction and repair of roads, followed by legalization of funds and withdrawal abroad. Also, as indicated in the message of the prosecutor’s office, possible financing of actions with the aim of seizing state power, changing the boundaries of the territory or the state border of Ukraine is being checked.
“During the investigation, three asphalt concrete plants, which are located in Kyiv, Zhytomyr and Mykolaiv regions and belong to the mentioned companies, were arrested and transferred to the management of the National Agency of Ukraine for the identification, search and management of assets obtained from corruption and other crimes,” the source informs. prosecutor’s office.
Pre-trial investigation in criminal proceedings is carried out based on the materials of the Central Office of the SBU.
asphalt concrete plants, Belarusian companies, Kyiv prosecutor's, АРМА
