Repair of a dormitory in Dnipro for displaced persons from Mariupol: a contract worth over UAH 35 million to “Arkhstroitekhnadzor” with fictitious workers in the tender documents
Alleged
₴35,000,000
Established by court
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According to a Bihus.Info investigation (July 2023), in September 2022 the capital construction department of the Mariupol City Council commissioned Arkhstroitekhnadzor LLC to renovate an abandoned dormitory in Dnipro as housing for families from Mariupol for over UAH 35 million (funded from the budget and by international partners). Journalists reported that most of the people in the list of employees submitted by the company were made up: non-existent names, invalid tax numbers, other people's passport details, an identical signature; the company ordered the expert review of the works project a day before the first tender was announced. The amount is the contract value, not an established amount of damages. No official proceedings regarding this contract have been registered (no law enforcement announcements were found).
- Pre-trial investigation body:
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- Proceedings:
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- Charges:
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Sources (2)
How millions are carved up in reconstruction: dead souls, forged documents, relatives and total chaos
Investigation · Bihus.Info · 20 Jul 2023
original (opens in a new window)archived copy queued
Tens of millions for reconstruction were given to firms of a man from a photo with Yermak's deputy. The firms invented employees and forged documents
Investigation · Bihus.Info · 20 Jul 2023
original (opens in a new window)archived copy queued