Heads of Kyiv companies have been notified of suspicion in the laundering of 160 million UAH during the construction of the Podilskyi bridge.

In Kyiv, two heads of companies were notified of suspicion in laundering over 160 million UAH during the construction of the Podilskyi bridge. This information was made public by the Office of the Prosecutor General on August 18.

As a result of the investigation, it was established that in January 2023, over 160 million UAH was transferred to the accounts of several companies from the subcontractor involved in the construction of the bridge over the Dnipro. The funds were received for work that was not actually performed.

The directors of these companies, suspected of legitimizing property acquired by criminal means, have already been notified of the suspicion. Searches were conducted, and financial and economic documentation as well as communication devices were seized. Other individuals who may be involved in these actions are also under investigation.

In Kyiv, a case of laundering over 160 million UAH during the construction of the Podilskyi bridge is being investigated. Two heads of companies are suspected of legitimizing funds that were not actually spent on the implementation of the project. The case is being investigated by law enforcement agencies, and others may also be held accountable.