The Prosecutor General’s Office carried out searches in the KP “Odessa International Airport” in the case of the seizure of funds.
This was reported by the press service of the department.
The Prosecutor General’s Office conducted a search in criminal trials on the facts of seizure of funds of KP “Odessa International Airport”
"The procedural actions were carried out in the framework of criminal proceedings on the facts of taking possession of KP funds on an especially large scale by officials of contracting organizations under contracts for repair work at the airport," the report said.
It is noted that searches were carried out by employees of the Main Counterintelligence Protection of State interests in the field of economic security of the Security Service on the territory of the airport, as well as in the offices of contractors of the Odessa airport.
The investigation believes that repair contractors, acting through a scheme of overstating the volume and cost of work performed, illegally seized the money of a utility company in the amount of over 11 million UAH.
During searches on the territory of the airline and in the office premises of the defendants, law enforcement officers seized seals, documents and electronic media containing information about illegal financial and business operations.
The originals of contracts, acts of acceptance of work performed and other documents on conducted economic and financial operations were also seized.