$ 6 million bribe to NABU and SAP: court chooses preventive measure for detainees

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$ 6 million bribe to NABU and SAP: court chooses preventive measure for detainees

$ 6 million bribe to NABU and SAP: court chooses preventive measure for detainees

06/14.2020 14:32

Ukrinform

Supreme Anti-Corruption Court considers motion to take preventive action against detainees the previous day before trying to pay a $ 6 million bribe for closing a subject ‘an investigation by the NABU and the SAP, suspected of the ex-minister of the time of Yanukovych.

The trial is broadcast on the You-Tube channel of the Supreme Anti-Corruption Court.

In particular, it was reported on the WAKS Facebook page that the meeting was scheduled to start at 10:00 am, but started later as part of the consideration of the judge’s challenge.

Currently, a restraint is being elected to one of the detainees – Andrei Kiche. The prosecutor requests to apply a preventive measure in the form of detention with the possibility of posting a bond in the amount of 40.5 million UAH.

The defensive party requests the court to refuse such a request.

As noted, detectives from the National Anti-Corruption Bureau of Ukraine documented on June 12 that a former senior official of the previous government had given a bribe of $ 6 million to the head of the office of the specialized anti-corruption prosecutor. corruption Nazar Kholodnitsky and the leadership of NABU for closing the case against him.

On Saturday June 13, the leaders of NABU and SAP informed that they had offered a bribe to close the file linked to former minister Nikolai Zlochevsky, in connection with the implication in the seizure of funds from the National Bank stabilization loan granted to Kurchenko controlled by Real Bank.

See also: Zlochevsky case: the attorney general’s office is investigating a possible interference in the UDRD

In particular, Sytnik said that in the event of the payment of a bribe, three people are currently detained, including the first deputy head of the main directorate of the National Tax Service in Kiev and two representatives of Zlochevsky.

See also: Biden does not appear in case of a $ 6 million bribe NABU and SAP – Kholodnitsky

Nikolai Zlochevsky left Ukraine in late 2014 after receiving the status of suspect of illegal enrichment. In January 2015, the GPU put him on the wanted list. In the fall of 2016, the former minister’s research information and statistics card was removed from the Home Office’s website. Information about the end of the search was provided on the basis of a decision sent by the Attorney General to quash Zlochevsky’s search.

According to the materials: ukrinform.ru

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