Prosecutor's office notifies 4 more members of group of suspicion of seizing 50% of Derzhzakupivli.Online LLC
Prosecutor's Office in Kyiv has notified four more members of a criminal group of suspicion of seizing a 50% stake in Derzhzakupivli.Online LLC, a platform for operation with the ProZorro public e-procurement system and the RIALTO open commercial procurement system.
The press service of the Prosecutor's Office in Kyiv reported last week that the facilitator and three co-committers of the crime, including a notary and a current officer of the National Police, were notified about committing a crime under Part 4 of Article 189 of the Criminal Code of Ukraine (extortion that caused property damage in especially gross amount).
"Preventive measures are being selected for these persons," the press service said.
Earlier the prosecutor's office announced that the organizer of the scam, former law enforcer, who is on a wanted list now, is suspected of committing this crime.
As reported, in July 2018, Prosecutor's Office in Kyiv jointly with the National Police of Ukraine revealed a scam related to the illegal seizure of Derzhzakupivli.Online LLC.