Accused of the systematic embezzlement and abuse of office former Deputy head of the Department of state office of public Prosecutor Dmitry WM sold the property seized from defendants in criminal proceedings
This was reported by the press service of the National anticorruption Bureau of Ukraine on the page in Facebook.
“May 25, marks a year since the court transferred the case of former Deputy head of the Department for investigation of particularly important cases in the economic sphere of the Prosecutor General of Ukraine”, — said in a note.
On this occasion, the NAB unveiled the “interesting facts about this investigation:
“In 2016, the accused was first in the position of senior investigator for particularly important cases of the Main investigation Department of the Prosecutor General of Ukraine, and later — Deputy head of the Department of the GPU. During this time he abusing his official position, systematically appropriated other people’s property, including large sizes.
The investigation revealed that the defendant sold to outsiders funds and property, which he himself seized from defendants in criminal proceedings. And he did it not himself, and by employees of the Department of the GPU, which was influenced by, other law enforcement agencies and individuals “.
Also, NABOO reminded that the former official GPU made knowingly false information in Declaration for 2015. In particular, he did not declare that in its use during 2015 was the SUV “the Audi Q7”.
SUSU is charged with committing crimes under part 3 of article 191, part 3 of article 191, part 4 of article 191, part 5 of article 191, article 366-1 of the Criminal code of Ukraine.
About suspicion to the former employee of the GPU reported on July 26, 2017, after the detectives NAB arrested him on the territory of Boryspil international airport.
Now the matter of ex-the Deputy head of the Department of the GPU, Dmitry Sousa listens in the Podolsk district court of Kiev.
We will remind, the corruption eats the Ukrainian economy
As reported Politeka, Zelensky said, what really will happen to NABOO and SAP.
Also Politeka wrote that arestovich pointed to the culprits in the plundering of Ukroboronprom