“Ex-soldier Borisov will be asked to be arrested without bail – the Federal Bureau of Investigation detained the ex-head of the Odesa TCC Borisov after bailing him in the amount of UAH 39.3 million. He is charged with new offenses, including the organization of obstructing the activities of the Armed Forces.”, — write on: unn.ua
This was reported by DBR communications adviser Tetyana Sapyan on the air of the telethon, reports UNN.
The prosecution will ask the court for detention without the alternative of posting bail (for the former head of the Odesa Regional TCC and SP – ed.)
Context
On December 25, it became known that the SBI in Kyiv detained the ex-head of the Odesa regional TCC and SP Yevhen Borisov after a bail of 39.364 million hryvnias was posted for him. The Bureau received information that after leaving the detention center, he planned to hide from the investigation.
He was notified of the suspicion of committing new criminal offenses provided for in part. 3 Art. 27, ch. 1 Art. 114-1 (organization of obstruction of the lawful activities of the Armed Forces of Ukraine during a special period), ch. 3 Art. 27, ch. 1 Art. 366 (organization of drawing up and issuance by an official of a knowingly false official document) of the Criminal Code of Ukraine
The SBI reported 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.
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.