“NABU and SAP have completed an investigation into the former Deputy Minister of Energy. About it reports NABU on its site. NABU and SAP have completed a pre-trial investigation on suspicion of former Deputy Minister of Energy in obtaining an undue benefit for granting a permit for removal of mining and mining equipment from the frontline. As the investigation has established, the Topsodovtsi in conspiracy with the head of one of the state coal”, – WRITE ON: ua.news
NABU and SAP have completed an investigation into the former Deputy Minister of Energy.
About it reports NABU on its site.
NABU and SAP have completed a pre-trial investigation on suspicion of former Deputy Minister of Energy in obtaining an undue benefit for granting a permit for removal of mining and mining equipment from the frontline.
According to the investigation, the Topsodoviets in conspiracy with the head of one of the state coal enterprises from the East and two other persons expressed the request of the adviser to the head of another coal enterprise, which is located in the Western region, to provide an undue benefit of $ 500,000. USA. For this he promised to provide storage with the possibility of using valuable equipment for coal extraction from mines of one DP to another. In fact, it was about the rescue of this equipment, since it was not far from the war zone.
The funds were to be transferred to five parts of $ 100 thousand. US at every meeting.
During the transfer of the third tranche of the accomplices of the crime, they were exposed “on hot”.
In August 2024, NABU and SAP, together with the SBU and the Kyiv Regional Prosecutor’s Office, detained all four participants in the order of Art. 208 of the CPC of Ukraine.
Recall that WAKS decided to leave the estate. which belongs to the mother of the expert “special export” of the barbul, under arrest. It is a real estate in Koncha Zaspa.
In March 2024, the Solomensky District Court of Kyiv considered the issue of election of a preventive measure to five officials of the State Enterprise “Specialtechnoexport”, which is part of the concern “Ukroboronprom”.
