Law enforcement officers handed over to the court an indictment against former ARMA officials, who are accused of embezzling 398 thousand dollars. This is reported by UNN with reference to NABU.
Details
The NBU explained that having forged a court decision on the alleged cancellation of the seizure of funds, the participants in the transaction illegally transferred them to the bank account of an individual who had nothing to do with the money. Then the participants of the crime distributed this amount among themselves.
Among the accused:
- former acting chairman of the ARMA and his deputy (Part 5 of Article 191 of the Criminal Code of Ukraine);
- ex-head of the ARMA Asset Management Department (Part 5 of Article 191 of the Criminal Code of Ukraine);
- lawyer (Part 3 of Article 27, Part 5 of Article 191 of the Criminal Code of Ukraine);
- lawyer (Part 3 of Article 27, Part 5 of Article 191, part 4 of Article 190, Part 2 of Article 358 of the Criminal Code of Ukraine).
Materials against an individual are separated into separate criminal proceedings.
NABU detectives have been investigating these facts since August 2021 after the case was transferred from the state Bureau of Investigation under investigation. in July 2021, the individuals were exposed and detained, and in July 2022, the investigation was completed
Recall
NABU and SAPO exposed prosecutors of the Prosecutor General's Office for receiving a хаб 170,000 bribe for closing a criminal case,