Family contract: How the wife of the Odesa candidate from Ze! Kaptur is embezzling the budget

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Family contract: How the wife of the Odesa candidate from Ze! Kaptur is embezzling the budget
Family contract: How the wife of the Odesa candidate from Ze! Kaptur is embezzling the budget

In the last 3 years alone, her four companies ("Yug-Montazh", "KM-Inzhynirinh", "Agency of Security, Fire Protection Division-South", "Context Prychornomoria") have earned the Kaptur family over 18 million.

One of her firms (LLC "Paprika") is involved in a tax evasion case.

The city DABI issued 2 protocols against another company (Yug-Montazh) for violating urban planning regulations. Additionally, the company is involved in a criminal case concerning the embezzlement and misappropriation of budget funds on a particularly large scale related to the repair of two clinics in the Odesa region.

Odessagaz filed a lawsuit against Oleh Kaptur because he owes the company almost 40 thousand hryvnias for gas.

LLC "KM-Inzhynirinh" is involved in a criminal case concerning corruption and the misappropriation of budget funds by Ministry of Defence officials.

The company assisted the leadership of the Southern Office of Capital Construction of the Ministry of Defence in diverting state funds allocated for the reconstruction and construction of ministry facilities. This concerns the barracks on Fontanska Road, 14.

Article author:
Ruslan Yakushev
All the author's articles

Date and time 23 October 2020 г., 11:59     Views Views: 1482