there, the apartment is broken, everything is beaten, we have to live here, ex-minister of health maksym stepanov and four other suspects are suspected of embezzling money . head of the enterprise in 2013 in the year when it was headed by stepanov, in nabu they claim that the ex-minister bought an estonian company on the guise of an estonian company through which he organized the purchase of materials for the production of document forms. this laying company purchased materials directly from manufacturers and then resold them to a state-owned enterprise at prices inflated by 4-6 times over the course of three years. through this scheme, criminals took possession of funds in the amount of almost half a billion hryvnias, part of the stolen funds in the amount of 1.5 million us dollars , ex-director of legal was in ukraine in particular more than 1.3 million us dollars was legalized with the help of a fictitious transaction, namely through the sale of corporate rights at an inflated cost, the other part of the funds was credited to the accounts of his wife and daughter from his side within the frame

ex-minister of health maksym stepanov and four other people involved are suspected of embezzling money. polygraph of the ukraine combine was reported to the nabu, while they did not name names. however, the investigation is about the head of the company in 2013, when stepanov himself headed it. purchase of materials for production of document blanks. this laying company purchased materials directly from manufacturers and then resold them to a state-owned enterprise at prices inflated by 4-6 times over the course of three years. through this scheme, criminals took possession of funds worth almost half a billion hryvnias. stepanova is also suspected of laundering stolen money. the former director legalized part of the funds in the amount of 1.5 million us dollars in ukraine, in particular, more than 1.3 million us dollars were legalized using a fictitious transaction. namely through sales of corporate rights at an inflated value, the other part of the funds was credited to the accounts of the wife and daughter from their side within the framework of a joint investigation by estonian law