The detectives NAB opened a case on possible facts of corruption in the national Agency for corruption prevention: we are talking about “an organized criminal group, consisting of the head of the NACP and employee of the presidential Administration”. Also allegedly recorded the bribe of 1 million UAH from some MP for forging data in an electronic Declaration, wrote in his Facebook MP Mustafa Nayem published a response to the NEB signed by the Director of the Bureau of Artem Sytnik.

November 10, detectives made in the register of information about possible offences “of the criminal group, consisting of head and members of the NACP, as well as the Department head of this Department, the Deputy head of the AP Department and Deputy head of the Central apparatus of the SBU”.

“Fixed bribe in amount of 1 million UAH from the people’s Deputy (name not mentioned) for faking data in the Declaration, which was distributed among other participants in the corruption groups,” said Nye.

Already on 10 November, this information was transmitted to the Prosecutor of SAP, but of the head of procedure the case was appointed only on November 15.

17 November, “an unidentified Prosecutor SAP” have redefined the case of “particularly serious crime” in “misdemeanor”. On the same day the head of the GPU “without studying” changed the jurisdiction of the case by appointing a pretrial investigation of SBU, although the NAB claim that it is solely their jurisdiction.

Nye writes that “on the basis of testimony and in connection with the release of information in the public plane” employees NACP allegedly began to destroy the “evidence of their crimes.”

Topic of the day: NABOO against the NACP, NACP vs NABOO what is happening there

November 14, 2017 Department head of financial control NACP Anna Solomatina said at a briefing that the Agency allegedly falsifiziert the results of auditing declarations to cover loyal to the government officials, the massacre of undesirables, as well as for personal enrichment. She stated that this happens at the direction of the head of the NACP Natalia Korchak. NABU began a preliminary inquiry into possible bribes by the officials of NACP and other authorities, and the Bank has rejected all charges in their address.

Solomatina criticized the decision by SAP to refer the matter to the SBU.

Later, the Shevchenko district court refused to accept the claim of the NACP to Solomatina. The Agency stated that the court “withdrew and declined jurisdiction”.

Defenders of Transparency International said that the life and health of the plaintiffs from NACP require protection. To NABOO with them in solidarity.

See also: Korczak – on Solomatina: Patients representations of some woman

Case Solomatina, a bribe of 1 million and “criminal group NACP” – scans 23.11.2017

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