Investigators of the Security Service of the SBU opened criminal proceedings on the fact that officials from the KSCA together with private firms and capital utilities have created a scheme for theft of public funds.
The utility has entered into preliminary agreements with private companies for the purchase and sale of apartments, where house prices are lower than market prices. Private companies were looking for real home buyers who paid for:
- the amount specified in the “preliminary contract” in favor of utility companies;
- 20-30% of this amount in favor of these intermediary companies.
For 2016-2019, Zhyloinvestbud-UKB concluded preliminary contracts for the purchase and sale of apartments with 36 intermediary companies, and Spetszhylofond with 19.
The case was brought only after the appointment of the former director of Quarter 95 LLC Ivan Bakanov, head of the special service.
We will remind that good acquaintances of Bakanova Andrey Bogdan and Alexander Tkachenko claim on a chair of the mayor of Kiev, which is now occupied by Vitali Klitschko.