Kuzmishkin from the SE “CTP “South”” has a deadline
The anti-corruption law enforcement agencies decided to open the investigation materials to the defense side of the state port management, Slovo i delo writes.
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office completed the investigation of criminal proceedings on suspicion of the management of the Yuzhny State Sea Port ” in possession of almost UAH 1.3 million.
This is reported by the press service of the SAP.
“The SAPO prosecutor decided to complete the pre-trial investigation, which was carried out by NABU detectives with operational escort of the Ukrainian SSR in the Odessa region of the SSR of the state of emergency of Ukraine, in the case of the seizure of more than UAH 1.3 million by officials of the Yuzhny port, namely, the acting director; chief accountant and deputy director of SE “MTP” Yuzhny “” (positions are indicated at the time of the crime),” the prosecutor's office informs.
Recall, NABU and SAPO reported suspicions to the head of the Yuzhny port Oleksandr Oliynyk, his deputies Dmitry Kuzmishkin and Volodymyr Mandre of taking more than UAH 1.5 million. According to the investigation, from April to August 2020, despite the restrictions set by the government on the payment of wages to officials (no more than UAH 47.2 thousand) for the period of quarantine due to COVID-19, acting. Director of the port “Yuzhny” ensured excessive payroll.
As you know, Oleinik was given 1.45 million hryvnias in bail. The following duties have already been assigned to him: to arrive at every request; do not leave the Odessa region without permission; report a change in your place of residence and place of work; deposit a passport; refrain from communicating with a number of people about the circumstances of the case and wear an electronic bracelet.
Southern Port purchased diesel fuel for 5 million hryvnias from a person involved in criminal cases
The director of the Yuzhny port increased his salary to UAH 800 thousand
VAKS refused to dismiss the director of the Yuzhny seaport
