The State Bureau of Investigation (SBI) in Kyiv detained the former head of the Odesa Regional Territorial Center for Recruitment and Social Support, Yevhen Borysov, after a bail of 39.364 million hryvnias was paid for him. The Bureau received information that after being released from the detention center, he planned to hide from the investigation. This was reported by the SBI, writes UNN.
Details
It is reported that the Bureau received information that after being released from the detention center, he planned to hide from the investigation, in particular, to leave the country.
"SBI officers detained the former official in Kyiv today, December 25. He was informed of suspicion of committing new criminal offenses under Part 3 of Art. 27, Part 1 of Art. 114-1 (organization of obstruction of the legal activity of the Armed Forces of Ukraine in a special period), Part 3 of Art. 27, Part 1 of Art. 366 (organization of the compilation and issuance by an official of a knowingly false official document) of the Criminal Code of Ukraine", - the message says.
The SBI reports that he organized for himself the registration of a non-combat injury, received not even during the performance of official duties, as one related to the defense of the Motherland. Based on the erroneous decision of the official inspection and the corresponding conclusion of the MSEC, he was unreasonably accrued additional remuneration in the total amount of 165,480 hryvnias for the period April-June 2022.
The SBI is also investigating a criminal case on suspicion of the former military commissar of committing a crime under Part 3 of Article 27 and Part 3 of Article 209 of the Criminal Code of Ukraine - organization of legalization of funds obtained by criminal means.
Within the framework of this criminal proceeding, according to the materials of the SBI, the court transferred to the management of the Asset Recovery and Management Agency (ARMA) a house with an area of 857 sq. m worth 4 million euros and an office with an area of 223.9 sq. m worth 510 million euros in the Spanish resort of Marbella. The real estate belonged, respectively, to the mother and wife of the former military commissar.
The court also transferred to ARMA the cars MERCEDES-BENZ EQV worth 2.9 million hryvnias, Mercedes-Benz G 63 AMG worth 8.4 million hryvnias and Toyota Land Cruiser 200 worth 3 million hryvnias. They were owned by the wife, mother and mother-in-law of the former military commissar.
As the SBI reminds, two indictments were previously sent to court against the former military commissar, namely:
- for committing a criminal offense under Article 368-5 of the Criminal Code of Ukraine - acquisition by a person authorized to perform state or local government functions of assets worth 142,927,001 (one hundred forty-two million nine hundred twenty-seven thousand one) hryvnias, which exceeds his legal income by more than six thousand five hundred non-taxable minimum incomes of citizens;
- for committing a criminal offense under Part 5 of Article 407 of the Criminal Code of Ukraine - failure to appear for duty without valid reasons by a serviceman (except for conscript service), committed under martial law;
- for committing a criminal offense under Part 4 of Article 409 of the Criminal Code of Ukraine - evasion by a serviceman from the performance of military service duties by other deception, committed under martial law;
- for committing a criminal offense under Part 4 of Article 358 of the Criminal Code of Ukraine - use of a knowingly forged document.
Addition
On May 28, in Kyiv, when leaving the pre-trial detention center, SBI officers detained the former head of the Odesa Regional Territorial Center for Recruitment and Social Support, Yevhen Borysov, again, due to information that after paying the bail, he planned to leave the country.
In April, law enforcement officers completed the investigation of the criminal case regarding the illegal enrichment of the former head of the Odesa Regional Territorial Center for Recruitment and Social Support. The indictment was sent to court.