On Oct. 11, 2017 NABU detectives together with SAP prosecutors conducted a number of raids that resulted in detention of two people suspected of embezzlement: deputy defense minister and director of State Procurement and Material Supplies Department.
The investigation found that in early 2016, Tender Committee of the MoD announced a tender to buy liquid fuel. During a tender in April 2016, one of the contestants was chosen for most economically reasonable prices. In May 2016, MoD and the winner signed 14 contracts on fuel supply for state needs purchased at state cost in amount of 1 billion hryvnia.
In June-August 2016, the parties concluded additional contracts without any legal grounds and increased the price of the fuel by 16 percent. As a result, the supplier received additional budget funds from customer in amount of 149,339,000 hryvnia.
The investigation believes that the officials of MoD committed a crime under article 191 of the Criminal Code of Ukraine (embezzlement of property or abuse of office).
The investigation into the case started in September 2016.