The National Anti-Corruption Bureau of Ukraine has completed the investigation into the case against the former Deputy Minister of the temporarily occupied territories Yuriy Grymchak and his assistant.
This was reported by the department’s press service.
“The investigation into fraud and the inducement to provide improper benefits by the former deputy minister of the temporarily occupied territories and his” assistant “is completed. On April 3, 2020, the investigation opened the suspects with documents criminals for review before sending the indictment to court, “the statement said.
Following the investigation, the representative of the interests of a private LLC, while discussing with the Deputy Minister of WTO matters, told him about the implementation of a complex approval procedure for permit for construction work on land in Kiev, which, by law, are cultural heritage sites.
Upon learning of this, the deputy minister offered his “services” to coordinate project documentation for a cash award of $ 1 million. As the former official assured, this amount should be shared between the leaders and those responsible for the executive authorities, in particular: the Ministry of Culture, the Ministry of Justice of Ukraine, the Ukrainian State Institute of cultural heritage, the Kiev city state administration and others, reported NABU.
“In the process of implementing this bribery system, the grievor had reasons to implement another. The fact is that a representative of the aforementioned LLC informed the former deputy minister of another problem linked to the consideration of a civil case on the recovery of debts from another private enterprise in favor of the LLC In response, the Deputy Minister of WTO Affairs said that for 100,000 dollars of remuneration , thanks to his contacts, he could ensure that the necessary judicial decision was made. According to the official, he should have turned to the vice-president I want the public prosecutor to influence the president of the Court of Cassation (within of the Supreme Court), which in turn can affect judges of the same court, “said the anti-corruption department.
Subsequently, the amount of undue profit was reduced to $ 80,000. After receiving the first part, in the amount of $ 50,000, the Deputy Minister and his “assistant” divided the funds between them.
On August 14, 2019, the former senior official received from the LLC representative part of the funds of the stipulated $ 1 million – $ 450 thousand – for allegedly resolving the land problem and the second tranche – $ 30 thousand – for solved the problem with the judiciary authorities. Immediately after receiving these funds, the Deputy Minister of the WTO and his “assistant” involved in the implementation of the corruption system were arrested, the NABU said.
See also: Court extended house arrest of Grymchak 24 hours a day
As noted, Grymchak and his wife’s brother Igor Ovdienko were arrested on August 14, 2019, on suspicion of extortion of $ 1.1 million.
On August 16, the Desnyanskiy District Court of Chernigov chose a preventive measure in the form of a 60-day arrest with the possibility of making a deposit in the amount of 6 million UAH. Subsequently, the court twice decided to extend the arrest, in particular, the WAKS judge of December 24 extended Grymchak’s detention in police custody until February 14, 2020.
At the same time, on January 30, the CIRE modified Grymchak’s preventive measure in the form of 24-hour house arrest.
According to the materials: ukrinform.ru