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SBU exposes officials of state-owned enterprise on gripping strategic facility’s property

SBU officers working in critical infrastructure protection exposed the officials of one of the strategic state-owned enterprises on the illegal acquisition of state property.

The law enforcers established that the officials of the state enterprise alienated - contrary to the requirements of the regulatory acts - the manufacturing and warehouse premises of the company. The SBU operatives documented the illegal transfer of about 80,000 m2 of the facility’s property complex in favor of the commercial structures.

After the alienation of the industrial estate the offenders, in violation of the current legislation, issued voluntary refusals for the land parcels provided for by the act of permanent use held by the state-owned enterprise.

During the authorized searches at the premises of the state-owned enterprise, the law enforcers uncovered documents and other materials confirming the illegal activity of the offenders.

The pre-trial investigation in the framework of the criminal proceeding initiated under Part 2 Article 364 of the Criminal Code of Ukraine is under way.

 

SBU Press Centre


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