Theft in “Gosinvestproekta”: NABOO reported about suspicion to two more participants
Theft in “Gosinvestproekta”: NABOO reported about suspicion to two more participants
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The eighth participant of the corruption scheme was delayed.
NABU has established an eighth of an alleged party corruption scheme of embezzlement of funds provided by the program of the State Agency for investment and national projects (“Gosinvestproekt”).
This is stated on the website of the NABU.
The man was a cousin of the former head “of the state Agency for investments”, it is reported about suspicion in Commission of crime, qualified according to part 3, article 27, part 5 of article 191 of the Criminal code of Ukraine.
The NEB also reported about suspicion to the brother of the former head “of the state Agency for investments”, which is located outside the country.
See also:
The NAB had arrested four suspects in the theft of more than 200 million “Gosinvestproekta”
As has established a consequence, in 2012 from the state budget of Ukraine allocated over UAH 500 million for the implementation of several national projects, among them “Akin water”, providing for the establishment in major cities of Ukraine vending machines for bottling drinking water, and “Olympiska NADIIA-2022”, which must be built infrastructural facilities for the winter Olympic games in Ukraine. However, after taking over the 2012-2014 259,2 million allocated UAH 500 million, these projects have not been implemented.
In General, in the Commission of a criminal offense, yet I suspect nine people. In addition to the two people who reported suspicion, we are talking about the ex-the Deputy head of “state Agency for investments”, which was also the Advisor to the Director of state enterprise “State investment company” former employee “of the state Agency for investments”, the former Director and employee of state enterprise “State investment company”, three Directors of private enterprises with signs of fictitiousness. Actions suspects qualified under part 5 of article 191 of the Criminal code of Ukraine (“Assignment, waste of property or taking to them by abuse of official position”).
See also:
GPU conducted 13 searches the heads of the state Agency for investments Yanukovych times
We will remind, on December 12, 2017 detectives NABOO under the procedural guide SAP prosecutors arrested four people on charges of embezzlement of funds of the State Agency for investment and national projects.
November 1, 2017 from Panama , was extradited Vladislav Kaskiv, who led the state Agency for investment during 2012-2014. This day Pechersk district court of Kyiv at the request of the Prosecutor General Kaciceva chose a measure of restraint in the form of detention with possibility of bail in 160 thousand UAH.
For Kaskiv made bail and has indemnified losses to the state amounting to almost 7.5 million.
Videosu allowed Vladislav Kaskiv travel abroad
TSN. 19:30
13 December 2017, 20:05
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