NABU detained the head of the sifco for embezzlement of 14 million UAH

Thursday, February 18, due to planned joint operation by detectives, employees of the Directorate of special operations of the National anticorruption Bureau of Ukraine and prosecutors of the Specialized anticorruption Prosecutor’s office was arrested at his workplace the Director of the State innovative financial-credit institution (sifco) on suspicion of embezzling state property in especially large sizes (more than UAH 14 million) through abuse of his official position ( part 5, article 191 of the Criminal code of Ukraine).

On the same day the detainee was notified of the suspicion in the manner prescribed by article 278 of the Criminal procedure code of Ukraine, and the measure of restraint — detention for a period up to 60 days, reports the press service of NABOO.

Also, the investigative judge determined that a Deposit of 10 000 times the minimum wage (13 780 000 USD).

Supervision of pre-trial investigation in the form of procedural guidance in these criminal proceedings is carried out by the Specialized prosecutors of the anticorruption Prosecutor’s office. Now investigative actions proceed, are persons in whose favor the suspect was alienate state property. In the near future the court will be sent to the indictment. This arrest was the result of NABU registered criminal proceedings on Supreme economic court of Ukraine.

We will remind, earlier was detained by the Prosecutor General’s office of Ukraine, offering unlawful benefit (bribe) in the amount of 10 thousand US dollars (about 270 thousand UAH) to the members of the competition Commission of NABOO. This amount was offered at a positive decision regarding employment for the position of head/Deputy head of the detectives Bureau.

NABU detained the head of the sifco for embezzlement of 14 million UAH 19.02.2016

Февраль 19th, 2016 by
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