Rapporteur on the disciplinary complaint against Andrey Perov – the Prosecutor of the Specialized anti-corruption Prosecutor’s office in the matter of ex-the people’s Deputy Nikolay Martynenko – appointed Deputy Chairman of the Qualification and disciplinary Commission of prosecutors Viktor Shemchuk, who is a former ally of ex-MP and appears in this case as a witness, said the investigation «Schemes» (joint project of «Radio Liberty» and «NTU»).
It is noted that the Commission intends to consider the conclusion of a disciplinary offence in the actions of Perov March 29. The complaint was filed by the lawyer, Martynenko Peter Boyko. The basis for it was a meeting of the Solomensky district court of Kiev, on which the judge Lyudmila Kizyun allowed the suspect to leave the country.
Journalist Iryna Saliy wrote in a blog on a site «Censor.NO» what Perov did not stay to hear the decision and went out, «slamming the door».
Boyko in comments to reporters called this behavior of the Prosecutor «inadequate response».
Supervisor Perov novel Simkiv denies the words of a lawyer.
«After the Prosecutor is heard, a decision was taken, he went to another trial, because in a hurry. Responsibilities Perov was not such as to wait for the completion of the hearing, and it is not his fault that the window was open and there was a draft,» said Simkiv.
He considers the complaint to be pressure on prosecutors. Simkiv stressed that the first reprimand is recorded in the personal file of the Prosecutor, and the second leads to dismissal.
The Prosecutor stated that Shemchuk, who prepared the conclusion about the existence of misconduct in the actions of Perov, is an important witness in the case of misappropriation of funds of «Energoatom».
«There were some financial transactions of the company Bradcrest Investments S. A., controlled by Martynenko associated with it (Shemchuk. – «GORDON»). So he is not accidentally become a witness in the criminal proceedings. We have all the documents that prove it, and we, after the case will give, will definitely call Shemchuk as a witness,» said Simkiv.
According to the National anti-corruption Bureau, 2008-2012 «Energoatom» has signed contracts with Czech Škoda JS at inflated prices. The latter was transferred to the accounts of the Panama offshore Bradcrest Investments S. A. interest on the total amount of €6.4 million.
«Scheme» found that in June 2010 from the accounts Bradcrest Investments S. A. transferred €250 thousand at the expense of offshore Ukraine Spirit Inc. The Manager of this company is the wife of Natalya Shemchuk. This information was confirmed in NABOO.
In the investigation it is noted that in 2010 Shemchuk was a people’s Deputy of the faction bloc «Our Ukraine – national self-defence», which at that time was headed by Martynenko. It is noted that Shemchuk as President of the Federation of water-motor sport of Ukraine, then sought money to Finance the participation of Ukrainian teams in the championship in the United States. According to «Schemes», €250 thousand, which was transferred to the accounts of the Ukraine Spirit Inc., used it for this.
Martynenko charged with committing crimes under part 3 of article 27, part 5 St. 191 (appropriation of the organization an organized group of another’s property through abuse of their official position committed in especially large size) the Criminal code (CC) of Ukraine; part 1 of Art. 255 (creating criminal organization with the purpose of committing especially serious crimes, the leadership of such an organization, participation in the crimes committed by such organization) of the criminal code; part 3 of article 27, part 4 of article 28, part 5 of article 191 (organization of a criminal organization taking possession of another’s property through abuse of their official position committed in especially large size) the criminal code and part 3 of article 27, part 4 of article 28, part 3 of article 209 (organization of legalization (laundering) of criminal organization, proceeds of crime committed in especially large size) the criminal code.
Former MP is suspected of misappropriation of funds of «Energoatom» and the state enterprise «VostGOK».
22 APR 2017 Solomensky regional court of Kiev chose a measure of restraint Martynenko in the form of personal guarantees. He stood up the 18 politicians.
9 January 2018, the NAB had completed investigation into former MP, he has opened access to materials of criminal proceedings.
According to the head of the Specialized anti-corruption Prosecutor’s office of Nazar Golodnitsky, Martynenko could face up to 12 years of imprisonment.
Rapporteur on the disciplinary complaint against the Prosecutor in the case of SAP Martynenko appointed former colleague and former MP — the investigation of «Schemes» 29.03.2018