Security officials said, as the controversial former Prosecutor of Sousse profited during searches media

Former Deputy chief of the Department for investigation of particularly important cases in the field of Economics – head of Department on investigation of criminal proceedings in the economic sphere of the Prosecutor General Dmitry WM not be forwarded to the state the money withdrawn during searches.

This was reported by a source in law enforcement bodies, writes “Ukrainian truth”.

It is noted that in January 2016, the WMS took 9,025 thousand dollars and 192,66 thousand. The money seized during the searches and they were to become the property of the state.

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Before the arrest NABS SUS have time to post in Facebook photo with a plane in “Borispol”

In turn, the same month, WM is not transferred to the state property 8,6 thousand UAH.

In addition, according to the investigation, in March 2016, the former Deputy chief of Department on investigation of especially important cases in the field of Economics, using official position, has possession of a video recorder worth 3, 2 thousand hryvnia. In particular, the removal of the DVR was not included in the search Protocol.

Also in October 2017 in collusion with other persons, sold slot machines, tables for roulette, table poker games, electronic roulette, playing cards, playing chips, chairs, TVs and the like. The transaction value amounted to 10 thousand dollars.

We will remind, in April of the senior investigator for particularly important cases of the Main investigation Department of the Prosecutor General , Dmitry Sousa was dismissed for failure to state in their declarations.

Videometry Susa is suspected of abuse of office and illicit enrichment

TSN. 19:30

Yesterday, 19:46

SUS has not indicated in his Declaration for 2015 was on his Citroen C4. The returns for the 2015 and 2016 he has not specified information about temporary use of the room in Kiev, as well as the sale of cars Peugeot 406 and Citroen C4.

Before that, the Prosecutor was demoted and transferred from the Department of investigation of particularly important cases in the economic sphere of the Prosecutor General in the Department for the investigation of criminal proceedings.

WM was involved in a scandal between the NABOO and the GPU, and another scandal – when issued on his 85-year-old grandmother a luxury SUV Audi Q7, and after the exposure declared a missing person’s report.

Previously, SUSU announced suspicion.