The specialized anti -corruption prosecutor’s office and the National Anti -Corruption Bureau were informed by the former deputy presidential department on the new suspicion of legalizing illegally acquired assets.
This was announced today, April 16, reports SAP Press Service.
As part of the preliminary investigation, it was found that:
- In 2019-2021 A high -quality official legalized illegally acquired funds by building private houses with a total area of more than 300 square meters. M is located in the recreation area in the Odessa district;
- It was discovered that he contacted the beneficiary of the company that owned land on the coast, and transferred almost $ 6.5 million for the construction of facilities. Despite the fact that the objects were actually used by a senior official, the company was given the possession of him, and after notifying him, he was registered as a trustee.
In addition, SAP indicates that:
- In 2022, the owner of the construction company asked the senior official to help the introduction of the Antimonopoly Committee of Ukraine to cancel the results of the tender in which another company was defeated and ensure the victory of his company. To do this, he promised a senior official to provide services and work on the construction of one of the houses on the coast for a total of 100 thousand dollars. USA;
- The high official agreed with the proposal and, using his official position, fulfilled his obligations. The Antimonopoly Committee of Ukraine subsequently made a “necessary” decision.
To date, the former deputy head of the President of Ukraine was charged with receiving excessive benefits of $ 100,000. The United States and the legalization of illegally acquired funds, that is, the commission of crimes in accordance with part 1 of art. 368–5, part 1, 2 tbsp. 209 and part 4 art. 368 of the Criminal Code of Ukraine. The owner of the construction company was notified of suspicion in accordance with part 1 about art. 369 of the Criminal Code of Ukraine, said in SAP.
The preliminary investigation in the case continues, other persons will probably be involved in the crime.
The name of the official in SAP is not called. According to the Nabu Daily Telegram channel, Andrei Smirnov says.
We will recall that in May 2024, Nabu and SAP reported Smirnov’s suspicion of illegally enriching $ 15.7 million on May 28, an anti -corruption court for him in the form of 10 million ATUR, and at the end of May it became known that the promise was made for him.
Source: Racurs
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