The detectives NAB arrested the second person involved in the case of damages to the SE “Eastern mining-processing combine”. As is known, on suspicion of embezzlement of funds of the company, yesterday April 20, was detained ex-the Deputy Nikolay Martynenko.
About the arrest said the press service of NABOO, the TV channel “112 Ukraine”.
“On April 20, detectives NABOO under the procedural guidance of the prosecutors of the Specialized anti-corruption prosecutors have detained a second person on suspicion of committing crimes under part 1 of article 255 (Creating criminal organization), part 5, article 191 (“Assignment, waste of property or taking to them by abuse of official position) the Criminal code of Ukraine. Now the issue of the communication to the detainee about suspicion,” – said in the message.
In addition, according to NABU, the detainee is known as the defendant in other criminal proceedings in respect of damages “Odessa port plant” in the amount of UAH 205 million. Investigation in this production was completed in December last year and now the case is in court. “The person has the status of the accused”, said NABU.
The report says that the detained yesterday, on April 20 the ex-the Deputy Nikolay Martynenko is suspected of committing crimes under part 1 of article 255 (“forming criminal organizations”), part 5, article 191 (“Assignment, waste of property or taking to them by abuse of official position”) Criminal code of Ukraine.
About the detention of former MP became known tonight. In NABU and SAP later told the details of the case former MP, he is suspected of embezzlement of funds of the SE “Eastern mining-processing combine”. The representative of NABOO Oksana Mytnytska at the briefing, which was broadcast channel “112 Ukraine”, said that the idea of this scheme is the procurement of uranium concentrate at inflated prices. “As has established a consequence, the purchase occurred through an intermediary company, which is controlled by the former MP. As a result of this scheme, the state enterprise was the damage for the sum over 17 million dollars… we are Talking about part 1 of Art. 255 (creating criminal organization) and part 5 article 191 (assignment, waste of property or taking to them by abuse of official position),” said she.