NABOO opened against Polyakova criminal proceedings about the possible illicit enrichment media

National anti-corruption Bureau (NAB) under the procedural guidance of Specialized anti-corruption Prosecutor’s office (SAP) has opened a criminal case on possible illegal enrichment of people’s Deputy of Ukraine from the faction «people’s front» Maxim Polyakov. This writes the Agency «Ukrainian news» with reference to sources in the NAB.

According to the source Agency, the Poles purchased assets, the legality of the grounds of purchase which was not confirmed.

The investigation found that assistant consultant Polyakov for his power of attorney from may 24, 2016 to April 27, 2017, made his name on the Bank account sister of the Deputy the money, the origin of which is unknown.

In particular, he introduced the Bank accounts of more than 7 million UAH. In the future, the assistant Polyakova on the basis of power of attorney Deputy sister bought her an apartment in Kiev. In this apartment actually live Poles and his family.

19 Jun 2017 detectives of the National anti-corruption Bureau on suspicion in receiving a bribe detained the security guard of faction people’s Deputy Borislav Rosenblatt. According to NABU, bribe passed a decision on licensing of production of amber. 20 Jun the head of the SAP Nazar Golodnitsky said that a bribe of $200 thousand was intended Rosenblatt and Polyakov.

11 July, Parliament lifted the immunity Polyakova, but has not given consent to his detention and arrest.

On 21 July the court appointed Polyakov measure in the form of pledge in the sum more than 300 thousand UAH and the obligation to surrender passport, wear an electronic bracelet. On 25 July the Deputy said that «as a law-abiding citizen made bail».

At the same time, the Poles refused to wear an electronic bracelet, arguing that he never runs away and is involved in legal proceedings. In this regard, SAP filed a motion in court to recover the collateral Polyakova in the state budget.

August 7, the Poles accused the NEB in the illegal wiretapping of officials.

On 8 August, the court arrested the estate, BMW car, cash and watch Polyakov.

NABOO opened against Polyakova criminal proceedings about the possible illicit enrichment media 11.08.2017

Август 11th, 2017 by
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