A fictitious LLC received UAH 33 million with the "tacit consent" of the environmental inspectorate.

by creator • 04.09.2014 • 0 Comments

The Odessa Regional Prosecutor's Office has opened criminal proceedings under Part 2 of Article 364 and Part 1 of Article 205 of the Criminal Code of Ukraine (abuse of office resulting in grave consequences; fictitious entrepreneurship). This was reported on the agency's website.

The basis for entering information into the Unified Register of Pre-trial Investigations (ERDR) was violations of the law discovered during the inspection regarding the import of containers and packaging materials into the customs territory of Ukraine, and the collection and disposal of waste.
"Officials from the State Environmental Inspectorate for the Northwestern Black Sea Region ignored the company's lack of material and technical resources and the ability to perform recycling work. This enabled the LLC to enter into fictitious agreements for the provision of recycling services for used containers and packaging materials totaling UAH 33 million," the press service of the Odessa Regional Prosecutor's Office reported.
It is noted that the waste was not disposed of after customs clearance, but accumulated in the region.
The pre-trial investigation continues.

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