According to the State Fiscal Service activities exposed intermediary firm that earned by the state more than 20 million UAH.
Mindohodiv Investigation Department in Kyiv instituted criminal proceedings against the officers of a limited liability company “C”, who illegally seized funds of state institutions in accordance with Article 191 of Part 5 and Part 3 of Article 209 of the Criminal Code charges of embezzlement and money budget.
According to the data obtained in 2011 an offshore company “A” (UK) acquired a manufacturing company “B” (Italy), X-ray equipment. Then the Ukrainian company “C” purchased the equipment for 2 million. 237 thousand. Euros, three times more than the price the manufacturer. Subsequently, the said equipment was resold in the customs territory of Ukraine has two companies. Last participated in the tender, which won, and sold medical equipment state medical institutions – the National Institute of Cardiovascular Surgery. Amos and Ukrainian scientific-practical center for endocrine surgery Health of Ukraine.
As a result of the following intermediary company “C” was illegal proceeds in the amount of 21 million 472 thousand UAH.