The director of a Ukroboronprom plant is suspected of receiving kickbacks worth UAH 2,44 million, according to the National Anti-Corruption Bureau of Ukraine (NABU).

by creator • 26.10.2022 • 0 Comments

The director of Optimumspetsdetal was suspended by a decision of Ukroboronprom.

The director of Optimumspetsdetal was suspended by a decision of Ukroboronprom.

The director of a plant that is part of the Ukroboronprom concern was notified of suspicion of receiving 2,44 million hryvnias in kickbacks and failing to declare real estate abroad. сообщает The NABU press service wrote on Tuesday, October 25 NV.

According to investigators, the director of the state-owned enterprise received more than 2,44 million hryvnias in kickbacks from individuals associated with Optimumspetsdetal between September 2016 and January 2017. He was supposed to cover up fraudulent payments for the supply of military goods to the company.

The NABU stated that law enforcement officers investigated several corruption cases involving Optimumspetsdetal. The investigation identified nine participants in the scheme, four of whom were convicted. According to the NABU and the SAP, during the scheme, Ukroboronprom received goods worth approximately UAH 165 million, while the budget failed to receive more than UAH 46 million, of which UAH 25,77 million was value-added tax and UAH 20,63 million was income tax.

One of the defendants in the Optimumspetsdetal case is Igor Gladkovsky, the son of a former member of the National Security and Defense Council. Oleg Gladkovsky.

NABU and the Specialized Anti-Corruption Prosecutor's Office also found that the suspect failed to declare an apartment in Bulgaria owned by his wife. As of 2020, the apartment was valued at approximately 1,33 million hryvnias.

Ukroboronprom reported that it had suspended the company's director due to suspicion and was cooperating with law enforcement.

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