Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Ukraine»The court refused to speed up the transfer to the court of the case of the director of the Izyum plant
    The court refused to speed up the transfer to the court of the case of the director of the Izyum plant
    Ukraine

    The court refused to speed up the transfer to the court of the case of the director of the Izyum plant

    Justus BrethauerBy Justus BrethauerJanuary 18, 2023No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The directors of the Izyum Instrument-Making Plant are pickled, Sergey Filonenko

    The directors of the Izyum Instrument-Making Plant are marinated

    The Anti-Corruption Court refused to satisfy the request of the NABU detective to speed up the procedure for sending the case to court.

    The Supreme Anti-Corruption Court refused to speed up the transfer to court of the case of the director of the state-owned Izyum Instrument-Making Plant, a deputy of the Izyum City Council of the Kharkiv Region, Sergei Filonenko, who is suspected of receiving illegal benefits and false declaration.

    This decision was made on January 13 by the VAKS, reports “Word and deed“.

    “To satisfy the petition of the senior detective of the National Anti-Corruption Bureau of Ukraine on setting a time limit for familiarization with the materials of the pre-trial investigation to the suspect (Sergiy Filonenko – ed.) and his defense lawyers in criminal proceedings under No.“, the decision says.

    As you know, the court determined Filonenko a preventive measure in the form of bail. He was also assigned the following duties: not to leave the locality where he lives or is located, without permission (with the exception of the city of Kharkov, as well as the cities of Izyum and Balakleya, Kharkov region); report a change in their place of residence and place of work, as well as deposit their passports.

    Recall, NABU and SAPO reported Filonenko on suspicion of false declaration and receipt of illegal benefits. The investigation established that during September 2016-January 2017, the director of the state-owned enterprise received an unlawful benefit (“kickback”) of more than UAH 2.44 million from persons associated with Optimumspetsdetal LLC for concealing fraud with unjustified payment for the supply of goods to the destination in favor of said company.

    In addition, NABU and SAP received evidence that the suspect did not include in the declaration of the person authorized to perform the functions of the state or local self-government for 2020, information about the apartment owned by his wife in Bulgaria. The value of this property at the date of its registration in 2020 amounted to about UAH 1.33 million (at the official rate of the NBU).


    Source link

    Izyum Izyum Instrument-Making Plant NABU Optimumspecial detail Sergey Filonenko
    Previous ArticlePrigozhin during the dispatch of prisoners, fighters of PMC Wagner: you went through, as they say, “blood, earth, shit and sugar.” It was hard and very hard
    Next Article MP, who had a rest in the UAE, was expelled from the United Russia faction in the Legislative Assembly
    Justus Brethauer
    • Website

    Related Posts

    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    March 7, 2023 Ukraine 6 Mins Read
    The head of the State Property Fund Rustem Umerov got involved in another corruption scandal

    The head of the State Property Fund Rustem Umerov got involved in another corruption scandal

    March 7, 2023 Ukraine 2 Mins Read
    Stavnitzer embarrasses Buffett

    Stavnitzer embarrasses Buffett

    March 7, 2023 Ukraine 4 Mins Read
    The Cabinet of Ministers has chosen a new leader for NABU. ADDED

    The Cabinet of Ministers has chosen a new leader for NABU. ADDED

    March 7, 2023 Ukraine 7 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz