Solomenskiy district court of Kyiv seized property in a German Bank Sparkasse Dortmunt people’s Deputy of Ukraine, who is involved in the production, which refers to the extraction of amber. Determination of 3 November, published in the Unified state register of court decisions.
The arrest is imposed at the time of the pre-trial investigation at the request of the detective of the National anticorruption Bureau of Ukraine (NABU).
The document says that the funds of two Bank accounts at the Sparkasse Dortmunt, «can be recognized as money, which are subject to special confiscation».
It is reported that a Bank card of the financial institution was found among the property of the people’s Deputy in the cabin, next flight Kiev – Cologne on 19 October.
The people’s Deputy who tried to fly to Cologne on 19 October, is the MP Boryslav Rozenblat. During a search detectives seized a MP mobile phones, tablets, jewelry in number of 11 units, payment cards of foreign banks, overseas and diplomatic passports. According to the NABU, the search is carried out on the basis of the decision of the investigating judge, to save potential evidence for «amber case». Rosenblatt refused to sign the search Protocol without his lawyer.
June 19, detectives NABOO on suspicion in receiving a bribe in $200 thousand detained the security guard of Rosenblatt. According to authorities, a bribe is transferred to the MP for the solution of a question on licensing of production of amber.
July 11, the Parliament removed the immunity of Rosenblatt, but he did not give consent to his detention and arrest. July 21, according to the court decision of MP wearing an electronic bracelet, he was forbidden to leave the Ukraine. In addition, in July, Rosenblatt made a pledge in the amount of 7 million UAH.
On 17 October the MP wrote in Facebook that the validity period set for him by the court of a measure of restraint has expired.
In the NAB stated that it had opened criminal proceedings on the fact of a possible forgery in the issuance Rosenblatt diplomatic passport, which he would use to travel to Germany on 19 October.
October 20, Solomenskiy district court of Kyiv ordered the Rosenblatt again to wear an electronic bracelet and wear it until December 18. Rosenblatt must surrender all passports, not to leave Kiev and Zhitomir without the permission of the investigator and the court. In addition, the court ordered the MP to refrain from communicating with a number of suspects and witnesses.
Kyiv court arrested the account of Rosenblat in a German Bank 10.11.2017