El Ministerio de Defensa ha firmado un acuerdo para comprar paracaídas previamente dados de baja por 12 millones de UAH.

by Redactor • 01.12.2016 • 0 Comentarios

El afán de lucrarse con las necesidades militares continúa: esta vez, se trata de una estafa escandalosa que involucra al Ministerio de Defensa, cuyos representantes compraron sistemas de paracaídas a la empresa Ukravpostach hace poco más de un año por un total de 11,59 millones de grivnas. Esto habría sido insignificante si no se hubiera revelado que estos productos habían sido previamente dados de baja por inutilizables, luego legitimados a través de una cadena de empresas fantasma y luego recomprados.

La información es completamente legítima: se obtuvo de una sentencia del Tribunal Svyatoshinsky de la capital, a la que accedieron periodistas de la publicación Nashi Groshi. Los periodistas señalaron que el tribunal tomó su decisión basándose en la revisión de la causa penal n.º 32015100080000093, abierta el 22 de julio de 2015, debido a la evidencia de una importante evasión fiscal. El caso actual se refiere a una malversación de fondos públicos a gran escala con fines de enriquecimiento ilícito.

Durante la investigación, se descubrió que funcionarios del Ministerio de Defensa, en connivencia con Vadim Nikolaev, director de Ukravpostach, utilizaron documentos falsificados para dar de baja ilegalmente 35 sistemas de paracaídas PSU-36 serie 2 de unidades militares. Los activos presuntamente inutilizables fueron transferidos a las empresas ficticias Master Trade and Travel Company Plus. Ukravpostach luego "compró" los paracaídas mencionados a estas empresas, haciéndoles pasar por nuevos, y posteriormente los vendió al Ministerio de Defensa. Todos los hechos fueron confirmados por funcionarios del Servicio Fiscal Estatal que participaron en la investigación.

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