“Law enforcement officers sent a land case to the Supreme Anti -Corruption Court, which is featured by the Verkhovna Rada deputy Robert Horvat. This was reported by the National Anti -Corruption Bureau and the Specialized Anti -Corruption Prosecutor’s Office. It is the case of 2016-2019, when the deputy allegedly had an influence on the regional administration of the State Geocadastre in one of the regions of Ukraine. The investigation believes that he developed a scheme of withdrawal from state property”, – WRITE ON: ua.news
Law enforcement officers sent a land case to the Supreme Anti -Corruption Court, which is featured by the Verkhovna Rada deputy Robert Horvat.
This was reported by the National Anti -Corruption Bureau and the Specialized Anti -Corruption Prosecutor’s Office.
It is the case of 2016-2019, when the deputy allegedly had an influence on the regional administration of the State Geocadastre in one of the regions of Ukraine. The investigation believes that he developed a scheme of withdrawal of 323 hectares of land.
In addition to Gorwat, the case was also sent to the court on the actions of the expert of the director of the state enterprise “Agroindustrial firm” Leanka “Yuriy Shestakov, the former chief of the Main Department of the State Geocadastre in the Transcarpathian region Svetlana Melnychuk, director of LLC” SOC “continent” Vitaliy Hanych and lawyer.
According to the investigation, the director of the state enterprise “Leanka”, which used the land, refused this right and appealed to the regional State Geocadastre with a statement.
Five persons involved in the land scheme are accused of seizing property. The sanction of the article provides for imprisonment for a term of seven to 12 years with deprivation of the right to occupy certain positions for a term up to three years and with confiscation of property.
Earlier, NABU and SAP were detained by a relative of the co -owner of LLC “Quarter 95” Timur Mindic. He is considered the organizer of the scheme for seizure of more than UAH 12.5 million and attempted to seize another 120 million UAH of funds of JSC Kharkivoblenergo during the purchase of transformer equipment and electrical measuring devices. The man planned to leave the territory of Ukraine.
The Supreme Anti -Corruption Court approved two agreements in the case of seizure of the funds of JSC “Ukrzaliznytsia”, where the suspects are the People’s Deputy Viktor Bondar and the SBU Exprats Artem Shilo. The first agreement was concluded with the representative of the private firm “Uzelro” Denis Khomyakov, and the second – with the director of the firm “Uzelro” Natalia Koltasheva.
