Andrei Naumov falsified official documents to create a false impression on Serbian law enforcement agencies.
Employees of the State Bureau of Investigation reported suspicion on the former head of the Main Directorate of Internal Security of the SBU, Andrei Naumov. He organized the forgery of official documents to avoid criminal liability in Serbia. The SBI press service reported this on Friday, June 21.
The investigation established that on June 7, 2022, Naumov tried to leave Serbia for North Macedonia by crossing the Presevo border, hiding property and money from customs control.
He was found with: 592,990 euros, 120,102 dollars, two emeralds.
The high official drives a BMW X6 PMV passenger car, formally owned by his wife.
The SBI believes that all this property and money was obtained by the defendant through criminal means while holding the position of director of the state enterprise Center for Organizational, Technical and Information Support for Management of the Chernobyl Exclusion Zone and the SBU .
The man was detained by Serbian law enforcement officers. To avoid accountability, the former law enforcement official decided to falsify official documents in order to mislead Serbian law enforcement and judicial authorities about the legality of the source of funds and assets. property
Naumov organized the production of fake official documents. In particular, the loan agreement (repayable financial assistance) was allegedly concluded between his father and a third party. As well as the act of providing funds to a loan agreement allegedly concluded between his father and the same person. After his accomplices received a package of false documents, he handed them over to the Specialized Anti-Corruption Department of the High Court in the Serbian city of Nis.
In cooperation with Serbian law enforcement officials, investigators from the State Bureau of Investigation and the Prosecutor’s Office proved that these documents were forged and handed them over to the Serbian court.
Naumov was informed about the suspicion of arranging forgery of official documents.
We remind you that in January, former SBU general Naumov, accused of money laundering, was released from prison in Serbia. A former official of the SBU was informed about the suspicion of illegal enrichment worth 32.7 million hryvnias.
Source: korrespondent
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