NABU confirmed the searches in a controversial official’s GMS

In the NEB confirmed that today, January 24, detectives under the procedural guidance of prosecutors of SAP carried out a number of searches in the pre-trial investigation in criminal proceedings on the facts of acceptance and receipt of unlawful benefit by an official of the GMR.

This is stated in the message of NABOO in Facebook.

See also:

GPU announced suspected two employees of NABOO

It is noted that the searches are carried out for the purpose of search and seizure of funds allegedly received by the official GMS and other officials as illegal benefit, as well as identifying and fixing other details about the circumstances of committing a criminal offence.

So, preliminary legal qualification of criminal offense – part 4. 368 of the criminal code (accepting the offer, promise or obtaining illegal benefit by the official”).

In response to numerous media enquiries to announce that on 24 January 2018 detectives NABOO under the procedural management…

Published NABOO 24 Jan 2018

“According to investigators, an organized group of persons (the members of which allegedly included officials of the State migration service) with involvement of managers and employees of the Main Department of GMS in the city of Kiev, introduced the criminal scheme of legalization of foreign citizens on the territory of Ukraine, including immigrants from the Middle East. The conviction of the detectives Bureau for a reward was granted a residence permit, and also Ukrainian citizenship was decorated using forged documents with the subsequent issuance of passports of citizens of Ukraine and passports of citizens of Ukraine for traveling abroad”, – said in NABOO.

Earlier media reported that on the morning of January 24, detectives of the National anti-corruption Bureau of Ukraine conducted a search of the house of the first Deputy Chairman of the State migration service of the Dina Emahool.

Videopiracy-provocation: the Ukraine has stirred up a loud conflict between the NABOO and the GPU

TSN. Week

3 Dec 2017, 21:58

Recall, November 29, the press service of the SCSU reported that the SBU detained agent of NABOO during the attempted transfer of a bribe to the Deputy Chairman of the state migration service Dini Emahool. The same day in NABOO was raided.

30 November, the NAB said that the Prosecutor General’s office and the security Service interfered in its operation, and the detective NAB did not offer a bribe to an official of the Migration service. Approval of NABOO, SBU turned the suspect to criminal prosecution of employees anti-corruption Bureau.

Pimanova denies that demanded a bribe of 30 thousand for the legalization of foreigners.

Later, the Prosecutor General Yury Lutsenko at the briefing said that the staff of the NABOO had no right to offer a bribe to the Deputy Chairman of the LCA and that the agents of the Bureau, contrary to the law, did not pass the contest, but having access to secret documents.

National anti-corruption Bureau insists on the presence of evidence of corruption of the first Deputy Chairman of the State migration service of the Dina Emahool.

  • searches
  • SAP
  • Naboo
  • Pimanova

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