NABOO opened the scheme of plunder of means in the case Martynenko
National anti-corruption Bureau has published the scheme of the corruption scheme at the state enterprise “Eastern mining-processing combine”, which can be likened to the arrested ex-Deputy Nikolay Martynenko.
The Bureau said that for the production of relatively damage “VostGOK” detectives were sent to eight countries 16 requests for international legal assistance. With the assistance of other States was able to establish all the details of the withdrawal and to find out what it suspects of harming, to spend it.
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NABOO said, when Martynenko will elect a measure of restraint
“As the investigation established, among other things, funds are spent on the rental of real estate in the EU countries for the needs of family members of suspects, the payment of medical services and the services of lawyers to protect the suspect in another criminal case that was opened against him by the Prosecutor’s office of Switzerland”, – stated in the message.
On the acquisition of uranium concentrate, the company Steuermann, controlled by Martynenko, Navarro 17,28 million dollars. The full scheme, see below.
NABOO
We will remind, on April 20, detectives NABOO and SAP prosecutors arrested two people —former Deputy Mykola Martynenko and his accomplice on suspicion of forming a criminal organization and of misappropriation and embezzlement of property per SE “VostGOK” damages in the amount of 17.28 million dollars. The detainee it is reported about suspicion. Now the issue of election of a measure of restraint.
According to investigators, in 2013-2016 Martynenko, using official position, was involved in the creation of a criminal group that embezzled public funds. SE “Eastern mining and processing plant” signed a contract with the intermediary company controlled by the former MP, for the supply of uranium concentrate at inflated prices. In the NEB noted that as a result of this transaction the state was damaged by 17.28 million US dollars.
Mykola Martynenko said that the charges against him was fabricated at the direction of the Director of NABU Artem Sytnik.
“This case is political and not supported by any evidence,” he said.