Losses caused to the state enterprise totaling 2.4 million UAH were exposed

Anti-money laundering department of Main Directorate of the STS in Donetsk region exposed facts of causing losses to the state coal enterprise during 2020 and the first quarter of 2021 in the amount of 2.4 million UAH.

Tax officials of Donetsk region, in the course of an analytical research, established that the state coal enterprise purchased equipment used in coal mining at a price that is 360-500 times more than the market price.

The main counterparty supplier, which has fictitiousness signs, purchased equipment that was of imported origin from a number of counterparties in the supply chain. Each contractor-supplier in a supply chain, in addition to equipment, purchased consumer products, which were not sold in the future and due to which the price of equipment was increased. The price of equipment increased several hundred times and the amount of losses to the state coal enterprise amounted to 2.4 million UAH.

Research materials were attached to the criminal proceeding on the grounds of criminal offenses under Part 2 Article 364 of the Criminal Procedural Code of Ukraine. A pre-trial investigation is currently ongoing by the National Police Investigation Department of Donetsk region.

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