The information that the National Agency for corruption prevention (NACP) can destroy documents before any searches of the National anticorruption Bureau of Ukraine (NABU) can be supported. This was stated by the head of the second division of detectives to NAB the Alexander Karev at the briefing, which was broadcast channel «112 Ukraine».
«The information is of such a nature have been reported, but this information is obvious. If there are any traces of, a certain person can destroy them. That is can. That destroy – there is no such information, however that may be, is probably an intelligent man of course,» he said.
The question is whether the evidence links the defendants in the scandal in the NACP with the Administration of the President of Ukraine, Karev replied that there is information that during the pre-trial investigation «confirmed».
«This applies not only to officials of the National Agency for prevention of corruption,» he said.
The representative of NABOO declined to specify details of the investigation, citing possible threat to the applicants in the case.
«Ukrainian truth» with reference to the source reported that NACP «began to destroy documents that may be evidence of illegal activity of employees.»
On 14 November, the head of the Department of financial control and monitoring of the lifestyle of officials in NACP Anna Solomatina said the Agency falsificare the results of inspections of electronic declarations. According Solomatina, she and her two colleagues have proposed that the solution of NACP were first investigated by the presidential Administration.
«The system of electronic Declaration, which the Ukrainians have spent so much money, which has been supportive of the Europeans, today is completely compromised… In fact, the electronic Declaration is used to cover loyal to the government officials, the massacre of undesirables and in order to enrich the head and members of the NACP. The results of the audits are falsified» – said Solomatin.
The AP stated that there are no people who could be involved in falsification of results of inspections of electronic declarations of Ukrainian officials.
The National anti-corruption Bureau of Ukraine began pre-judicial investigation into the possible Commission by officials of NACP actions to obtaining illegal benefit in especially large sizes.
The Cabinet of Ministers established the National Agency for prevention of corruption in March 2015. The launch of NACP was one of the conditions for granting Ukraine a visa-free regime with the EU. The Agency is inter alia engaged in the analysis of electronic declarations of income of civil servants.
NABOO about the possible destruction of documents in NACP: This information is obvious 15.11.2017