Analysts of the Territorial Department of the Economic Security Bureau in Poltava region have identified a risky tender for the reconstruction of a dormitory for IDPs.
After the russian missile hit the Department of Utilities and Construction of the Pavlohrad City Council planned to spend UAH 132 million from the fund for liquidation of the consequences of armed aggression to reconstruct the dormitory.
During the information and analytical work the analysts found that the winning company did not have the financial capacity to perform the work. In addition the head of the company is accused of misappropriating budget funds while providing similar services.
To pre-vent the misappropriation of budget funds the employees of the Bureau's sent a letter to the procuring entity with a proposal to revise the tender documents. As a result the contracting authority and the contractor terminated the contract. Thus the analysts prevented the embezzlement of UAH 112 million of budget funds.