In Kiev, detained on a bribe detained the Trustee: a million stashed in the garage

In Kiev for a bribe in 1,2 million hryvnias detained the arbitration managing Director. The money he received for the sale of the assets of the bankrupt company through the auction, according to the national police.

The extortioner was detained by the police and the security service on 24 February at the place of work. The money found in his garage. In addition to 1.2 million hryvnia, also find pistols, machine guns and ammunition to arms.

«Extortionist demanded money from the founder of the commercial structure for the transfer in favour of the businessman of the property of the bankrupt enterprise. Transparent buyer won the auction for the acquisition of an office and warehouse complex near Kiev worth nearly seven million hryvnias and made a Deposit of 10%. For the signing of permits the Trustee extorted from the businessman of 1.2 million hryvnia,» — said the SBU.

Under current law, in case of legal entity bankruptcy court appointed Trustee, who manages and disposes of property of the bankrupt. Also the Manager can conduct auctions.

According to the sanction of article 368 part 4 (acceptance of an offer, promise or receipt of unlawful benefit by an official) of the Criminal code of Ukraine on the Trustee expects punishment in form of imprisonment for the term from 8 till 12 years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to 3 years, with confiscation of property.

Recall President of Ukraine Petro Poroshenko has supported the e-petition cash collateral for corruption.

In Kiev, detained on a bribe detained the Trustee: a million stashed in the garage 25.02.2016

Февраль 25th, 2016 by
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