“The SBI again detained the former military commissar Borisov: why did the SBI detain the former head of the Odesa TCC Yevhen Borisov in Kyiv after posting bail for him. According to the investigation, after leaving the detention center, he planned to flee abroad.”, — write on: unn.ua
Details
It is reported that the Bureau received information that after leaving the detention center, he planned to hide from the investigation, in particular, to go abroad.
“The DBR employees detained the expositor in Kyiv today, December 25. He was informed of the suspicion of committing new criminal offenses provided for in Part 3 of Article 27, Part 1 of Article 114-1 (organization of obstructing the lawful activities of the Armed Forces of Ukraine during a special period) , part 3 of article 27, part 1 of article 366 (organization of drafting and issuing a person knowingly has a false official document) of the Criminal Code of Ukraine,” the message reads.
The State Security Service reports that he arranged for the registration of a non-combat injury, received not even during the performance of official duties, as one related to the defense of the Motherland. On the basis of the erroneous decision of the official inspection and according to the conclusion of the MSEK, he was unjustifiably charged an additional fee in the total amount of 165,000. UAH 480 for the period April-June 2022.
The SBI is also investigating criminal proceedings on the suspicion of a former military commissar in the commission of a crime provided for in part 3 of article 27 and part 3 of article 209 of the Criminal Code of Ukraine – organization of legalization of funds obtained through criminal means.
Within the framework of this criminal proceeding, according to the materials of the SBI, the court handed over a house with an area of 857 square meters to the ARMA administration. m worth 4 million euros and an office with an area of 223.9 square meters. m worth 510 million euros in the Spanish resort of Marbella. The real estate belonged, respectively, to the mother and wife of the former military commissar.
The court also handed over to ARMA a MERCEDES-BENZ EQV worth UAH 2.9 million, a Mercedes-Benz G 63 AMG worth UAH 8.4 million, and a Toyota Land Cruiser 200 worth UAH 3 million. They were owned by the wife, mother and mother-in-law of a former military commissar.
As the DBR reminds, two indictments against the former military commissar were previously referred to the court, namely:
– in the commission of a criminal offense provided for in Article 368-5 of the Criminal Code of Ukraine – acquisition by a person authorized to perform the functions of the state or local self-government, assets worth 142,927,001 (one hundred forty-two million nine hundred twenty-seven thousand one) hryvnias, which is more than six thousand five hundred non-taxable minimum incomes of citizens exceeds his legal income;
– in the commission of a criminal offense provided for in part 5 of Article 407 of the Criminal Code of Ukraine – failure to report for duty on time without valid reasons by a military serviceman (except for conscript service), committed under martial law;
– in the commission of a criminal offense provided for in part 4 of Article 409 of the Criminal Code of Ukraine – evasion of military service by a military serviceman through other deception, committed under martial law;
– in the commission of a criminal offense provided for in part 4 of Article 358 of the Criminal Code of Ukraine – use of a knowingly forged document.
Addition
On May 28, in Kyiv, on his way out of the pre-trial detention center, the SBI officers again detained the ex-head of the Odesa regional TCC and SP Yevhen Borisov due to information that he was planning to go abroad after paying the bail.
In April, the law enforcement officers completed the investigation of the criminal proceedings regarding the illegal enrichment of the former head of the Odesa Regional Territorial Center for Staffing and Social Support. The indictment was sent to the court.