The security service of Ukraine 13 Dec opened criminal proceedings to determine whether disclosure of state secrets in providing access the National anti-corruption Bureau to the documents of the plant «Workshop on Fishing». This is evidenced by the decision of Shevchenkovsky district court of Kiev from December 5, the text of which is published in the Unified state register of court decisions.
Of materials decisions indicate that, on 13 November, the SBU has opened proceedings against the decision of Solomenskiy district court of Kiev on granting the permission of the National anticorruption Bureau of Ukraine temporary access to documents of JSC «Plant «Workshop on Fishing» in the investigation of embezzlement of public funds in implementation of the project «the Wall».
The production opened under part 2 of article 328 of the Criminal code of Ukraine «disclosure of the state secret, entailed heavy consequences» – according to the Chairman of the Board of the plant, Valery Shandra. He argues that in the decisions of the investigating judges of Solomensky court referred to two agreements concluded between factory and military unit №1498 in Kiev, applications which contain «Classified».
Plant «Workshop on Fishing» (renamed from – «Lenin’s smithy») was privatized in 1995, the major shareholder of the company is non-diversified corporate investment Fund «Prime essets Kepital» the President of Ukraine Petro Poroshenko. The company, in particular, is engaged in the development of armored vehicles for the National guard and the Armed forces of Ukraine.
«The wall» is a fortification on the border with the Russian Federation. The construction started in the fall of 2014. The project cost 8 billion UAH are planned to be completed until 2018. Later the cost of the «Wall» has reduced two times, and the deadline for the construction was postponed to 2020.
NABU detained eight people as part of an investigation of embezzlement of budget funds on the project «the Wall». Among them are officials of the state border service and heads of firms-contractors. Were charged with the theft of 16 million 688 thousand. In September the military Prosecutor of the Central region of Ukraine sent to court the indictment against members of the gpsu.
SBU has opened proceedings about the possible disclosure of state secrets when you access NAB file Poroshenko plant «Workshop on Fishing» 15.12.2017