Detectives of the Territorial Department of the Economic Security Bureau in Kyiv region have completed a pre-trial investigation into the facts of embezzlement of budget funds, official forgery and legalization of criminally obtained income.

The investigation established that the utility company ordered services for the modernization of the heat-generating equipment of the multi-fuel boiler house in the city of Bila Tserkva. More than UAH 3 million was allocated from the local budget for repairs.

During the execution of the works, the contracting organization installed a boiler module of an old model with a lower capacity than it was foreseen in the tender documentation.

Later the director of the utility company and the contractor entered inaccurate data regarding their scope and cost into the acts of the performed works.

Currently the director of the utility company and the contractor have been notified of suspicion of embezzlement of budget funds for their legalization and official forgery (Part 5 of Article 191, Part 1 of Article 366, Part 1 of Article 209 of the Criminal Code of Ukraine), the indictment has been sent to court.

Operative support was carried out by employees of the ESBU in Kyiv and the Kyiv region. Procedural management - prosecutors of the Kyiv Regional Prosecutor's Office.