The case of the Kyiv Radio Plant liquidator, who earned UAH 2.7 million from the scams, has been proceeded to trial

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The Kyiv local prosecutor’s office № 5 has dismissed the case of the Kyiv Radio Plant former liquidator, who had been wanted for a long time on suspicion of illegal company property trade and abusing the power. He is currently awaiting the trial.

The Kyiv City Prosecutor’s Office  press service has announced the pre-trial investigation completion and the indictment filing  against the Kyiv Radio Plant former liquidator  on the fact of committing criminal offenses under Part 5 of Art. 191, part 3 of Art. 365-2 of the Criminal Code of Ukraine.

During 2016, as previously reported, the arbitration manager, who had been  appointed   the  Kyiv Radio Plant liquidator, illegally sold 14 real estate properties (non-residential buildings and premises) that belonged to the state-owned enterprise. According to the report, the price was  lower than 5, and sometimes 10 times, causing state  losses  in the amount of more than 45.6 million ($1,6 million).

The liquidator has  transferred  some of  the money received from the real estate trade  in the amount of 2.7 million hryvnas ($100 000) to the  private affiliated enterprises accounts.

The indictment was sent for hearing of case on the merits to the Obolonsky District Court of Kyiv. The suspect is about to be imprisoned for 12 years  with deprivation of  holding  certain positions or being  engaged  in  the certain activities up to three years and  with the forfeiture of assets.

Translated by Mariia Pylypenko

Read also “Ukraine NABU recover a suspect involved in a corruption 1$ million


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