“The court removed an electronic bracelet from the former MP Maxim Nikitas, which appears in the case of seizure of UAH 312 million of the Ministry of Defense. Source: A spokeswoman for the Specialized Anti -Corruption Prosecutor’s Office Olga Postolyuk in a comment to “Ukrainian Truth” direct language: “Considering that the person duly performs the duties assigned for a considerable time (more than 18 months have passed since the use control.”, – WRITE: www.pravda.com.ua
Source: spokeswoman of the Specialized Anti -Corruption Prosecutor’s Office Olga Postolyuk in the comment “Ukrainian Truth”
Direct language: “Considering that the person duly fulfilled the duties for a considerable time (from the moment of the precautionary measure has passed more than 18 months), as well as that he is obliged to deposit a passport for departure abroad to the relevant bodies, the court has decided to remove the electronic means of control.”
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Details: It is known that in January 2024, the SAP prosecutor made a decision to complete the pre -trial investigation in the case of Nikitas, his assistant, as well as the director of the controlled company, three former and current servicemen of the senior and higher officers, who are suspected of seizing over UAH 312 million.
Within the framework of the pre -trial investigation, it was found that in 2018, companies were concluded between the MOU and the MP of Ukraine under the control of the People’s Deputy of Ukraine for construction by 2021 protected storage of missiles and ammunition of the Armed Forces. The amount of contracts was about UAH 3 billion.
At the same time, for the seizure of part of these funds, the People’s Deputy and his assistant, by attracting officials of the Higher and Senior Officers of the Armed Forces, provided amendments to the CMU Resolutions.
These changes helped to bypass legislative restrictions that allowed the payment of only 30% of the annual amount of work for up to 3 months, and allowed the transfer of advances for construction of 80% of the cost of work under contracts for up to 18 months.
The implementation of these changes and the signing of additional agreements to the contracts has led to the fact that during November-December 2018, the Ministry of Defense has transferred more than UAH 312 million to the accounts of the company under the control of the company of the Company. The investigation found that the construction of protected warehouses was not actually started, and the allocated funds received crime were transferred to the accounts of other controlled companies and thus legalized.
Prehistory:
- In April 2024, the Supreme Anti -Corruption Court changed a measure of restraint for the exNARDP and developer Maxim Nikitas from house arrest for pledge of 908 thousand hryvnias. A number of procedural responsibilities were also put on the suspect, including wearing an electronic bracelet.
- Nikitas also appears in the case of the seizure of the National Guard property worth over UAH 81 million (suspected in 2019). An ex -dear deputy is suspected of a bribery offer of 22 million euros of the Dnieper Mayor Boris Filatov (suspicion in 2022).