Prosecutor's Office: Money for the "Yatsenyuk Wall" was "mastered" through a fictitious company

Previously expressed suspicions that the high-profile "Sten" project, lobbied for by Arseniy Yatsenyuk, is merely another corruption scheme designed to funnel public funds into the pockets of officials have been confirmed. The Military Prosecutor's Office has launched a serious investigation into the activities of several firms involved in the project, but bearing all the hallmarks of being fictitious. This is reported by... Our money.
Law enforcement officials focused their attention on the First Separate Capital Construction Department of the State Border Service (GBS), which had signed several contracts with Chernihiv Avtodor and the Automobile Roads of Ukraine to construct an anti-tank ditch and parapet along the state border in the Semenovsky District (Chernihiv Oblast). Just two weeks later, the regional road department signed a contract with Ukrspetsstroy, which was to carry out all the work (with an estimated cost of 10 million hryvnias).
Remarkably, Ukrspetsstroy had neither its own equipment, nor the required documentation, nor the personnel for such work, so it hired another company, Isida Group, as a subcontractor, even though it lacked the necessary permits to operate the specialized equipment. The company itself was registered to a native of Makarov (Kyiv Oblast); the current owner, Yana Tsybenko, was replaced by a resident of the occupied village of Komsomolskoye (now Kalmiuskoye). Not only did the beneficiary (Pavel Shkrudnev) change, but also the registration details: Isida is now known as Ridmar.
Moreover, during the investigation, it was discovered that 55 hired workers, according to documents, were simultaneously working on various equipment and in different locations, unjustifiably "receiving" 100,000 hryvnias for their labor, while in total they were paid 0,73 million hryvnias. Meanwhile, the results of their labor were not documented anywhere, and their achievements were not reflected anywhere. Apparently, this money was simply "laundered" by interested parties.
The military prosecutor's office also believes that officials from the aforementioned companies caused financial losses to the state totaling over 1,5 million hryvnias. The investigator petitioned the court to grant access to Chernihiv Avtodor's documents for further investigation. The evidence presented by the prosecutor's office proved compelling, and permission was granted.
SKELET-info

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