As part of the investigation, Kyiv prosecutors initiated the transfer of the seized 400 million UAH for the benefit of the Defence Intelligence of Ukraine. It is noted that the funds belonged to the beneficiary owners of companies that were residents of russia.
This is reported by the Kyiv City Prosecutor's Office.
According to the investigation data, some companies facilitated the functioning of enterprises for conducting illegal activities for the purpose of misappropriation of funds. In addition, it concerns financing actions aimed at "changing or overthrowing the constitutional order or seizing state power in Ukraine".
Background. Mind previously reported that the director of the state-owned enterprise had been suspected of embezzlement in the construction of the Podilskyi Bridge.