On July 27, 2021, NABU and SAPO notified three persons of suspicion of implementing a corruption scheme to seize 1.56 thousand tons of grain worth more than UAH 12 million. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
The suspects include:
- acting General Director of Khlibna Baza №76 SE (managed by the State Reserve Agency);
- director of a private company – official's close relative;
- scheme mastermind.
As established, in the fall of 2020, the suspects began implementing a scheme to seize the grain of the State Reserve Agency, which was stored at Khlibna Baza №76 SE.
Initially, the participants in the scheme created the appearance of a transfer of 1.56 thousand tons of grain from a private company to the SE. In fact, as the investigation has established, no grain was delivered to the warehouses of the SE.
Further on, in pursuance of the signed agreement, the participants in the scheme planned to start shipping the State Reserve grain as if they were returning the property of the company. In order to partially cover up the shortage of grain that occurred as a result of such actions, the suspects planned to write off about 700 tons of grain as waste after the alleged curative measures.
In May 2021, the participants in the scheme started shipping grain from Khlibna Baza №76 SE. However, NABU thwarted their plans, preventing the misappropriation of state property worth more than UAH 12 million.
During the implementation of the corruption scheme at Khlibna Baza №76, the enterprise's leadership changed twice and both times, as the investigation has established, people were appointed to relevant positions with the involvement of the scheme mastermind.
This is one of the most common schemes as far as misappropriation of the State Reserve property is concerned. NABU already has a number of completed investigations that have been referred to court and those at the pre-trial investigation stage.
According to Article 62 of the Constitution of Ukraine, a person is considered non-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.