Transcarpathian builders accused of misappropriating UAH 3 million of EU forestry grants

Transcarpathian builders accused of misappropriating UAH 3 million of EU forestry grants
Katerina Belousova

The perpetrators forged official documents, which indicated that the cost of the equipment was UAH 5.2 million

In Zakarpattia, the director of a construction company and his assistant have been notified of suspicion of embezzling UAH 3 million in EU grant funds for the construction of a greenhouse nursery.

The former head of the Uzhhorod Forestry Enterprise was also notified of suspicion of official negligence, which caused grave consequences, the Zakarpattia Regional Prosecutor's Office reports on Facebook.

It is noted that the scheme was implemented in 2021-2022, during the implementation of one of the activities of a cross-border project in the forestry sector. Thus, the Uzhhorod forestry announced a tender for the construction of a modern forest nursery with an innovative greenhouse.

"The director of the construction company – the winner of the tender – together with an accomplice, involved a number of fictitious enterprises in the scheme and purchased the structure for the installation of a film greenhouse at inflated prices," the report says.

The prosecutor's office explained that the perpetrators forged official documents, which indicated that the cost of the equipment was UAH 5.2 million. At the same time, the market price for the necessary equipment was almost UAH 2.2 million. The embezzled money was later legalized and withdrawn from bank accounts.

"Due to official negligence, the head of the forest farm at the time did not properly check the purchased equipment and sign the necessary documentation for payment of funds to the entrepreneur for significantly inflated invoices," the report says.

Currently, the law enforcement officers have appealed to the court with requests to choose precautionary measures for the suspect.

Earlier, EcoPolitic wrote, that in Zakarpattia region, the director of one of the forest farms was informed of suspicion for organizing the extraction of sand-gravel mixture from the Teresva River using his official position.

Previously, EcoPolitics prepared TOP-5 corruption scandals of 2023.

Related
Cottages in a nature reserve in Volyn: court imposes seizure on buildings
Cottages in a nature reserve in Volyn: court imposes seizure on buildings

In addition to unauthorized construction, the police are investigating abuse of power by officials of the Kivertsi Forestry Administration

Top 7 corruption eco-scandals of 2025
Top 7 corruption eco-scandals of 2025

The forestry sector has traditionally been the epicenter of abuse

Woodworking assets with billions in turnover are linked to forestry exporters
Woodworking assets with billions in turnover are linked to forestry exporters

The companies have already been involved in criminal proceedings, and the family of the former head of the State Forestry Agency has been searched. However, no verdict has been reached yet

The Supervisory Board of Lesy Ukrainy supports corrupt management practices at the company, according to activists
The Supervisory Board of Lesy Ukrainy supports corrupt management practices at the company, according to activists

The council's inaction may even discredit the mechanism for attracting foreign experts to supervise Ukrainian state-owned enterprises