“According to the materials of the journalistic investigation of the Ukrainian Pravda, the Specialized Anti -Corruption Prosecutor’s Office has initiated criminal proceedings on the facts of possible abuse of their official position by ARMA officials.”, – WRITE: www.pravda.com.ua
Source: SAP in social networks, ARMA head Elena Duma in Telegram
Literally: “Given public resonance, media requests, and dissemination of incorrect information, we inform you.
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SAP prosecutors initiated criminal proceedings upon possible abuse of their official position by officials of the National Agency for the Detection, Investigation and Management of Assets received from corruption and other crimes (Part 2 of Article 364 of the Criminal Code of Ukraine).
The pre -trial investigation in the said criminal proceedings was entrusted to NABU detectives. ”
Details: Prosecutors emphasize that today no person in this case The suspicion has not been reported.
ARMA Chairman Olena Duma reacted to the SAP report to open criminal proceedings, noting that in the first days, ARMA made an application to NABU on a comprehensive verification of information from the Ukrainian Truth material.
Direct Duma: “I personally initiated a statement on: verification of all facts from journalistic material; establishment of links or their absence between names and the” campol “manager; finding out whether the employees of the agency have communications with persons from the article.”
Details: The ARMA Chairman has also reported that ARMA is working closely with law enforcement agencies and pursuing an zero tolerance policy for corruption, “acts decisively and without delay in all issues concerning possible violations or corruption risks.”
“Who is afraid of inspections – he has something to hide. We have nothing. Let us, every state body will do his own business,” the ARMA head emphasized.
Know more: “In vain.” As arrested assets go under the control
That preceded: People’s Deputy Alexei Goncharenko on the basis of NABU’s response to his request reported that the SAP “opened criminal proceedings against the former Vice Prime Minister Olga Stefanishina.”
The ARMA’s activities attracted the attention of “Ukrainian Truth” in March this year. Then the agency identified the company that will manage “sign (as noted on the official site) for the capital object” – the house of trade unions on the Independence Square.
The UP managed to find out that this new manager may be associated with the family of the Viceremier-Minister on European and Euro-Atlantic Integration of Ukraine-the Ministers of Justice Olga Stefanishina.