NABU opens case on Shabunin's "business trips" to NACP instead of military service - media
Kyiv • UNN
The NABU has opened proceedings to check on what grounds Shabunin received business trips to the NACP from the military unit where he allegedly served. He received UAH 43 thousand per month, including "combat" expenses, without reporting to the military unit for six months.
The National Bureau of Investigation has opened a criminal investigation to check on what grounds Vitaliy Shabunin received business trips to the NACP from the military unit where he allegedly served. At the same time, he received UAH 43 thousand per month, which includes "combat" allowances.
This is stated in the letter of the NABU published by journalist Volodymyr Boyko. The NABU opened a case on abuse of office by former NACP head Oleksandr Novikov and his former deputy Artem Sytnyk.
Officials repeatedly wrote letters to the military unit asking them to send Shabunin to the National Agency.
"It is clear that soldier Shabunin did not serve in the NACP (this is impossible in principle), but lived at home, drank in Kyiv taverns and did business. And these letters were needed to pay the evader Shabunin his allowance and additional remuneration under martial law," Boyko writes .
According to Law and Business, based on these letters, Shabunin did not appear in the military unit for six months. And the payments to him caused the army material damage that is 100 times higher than the tax-free minimum income of citizens.
Shabunin's declaration for 2022 indicates that he received a total of UAH 584 thousand in cash and additional remuneration. In total, his income from business activities amounted to more than UAH 1.5 million in 2022 and almost UAH 2.26 million in 2023.
At the same time, Shabunin stated in his blog that Novikov's appointment as head of the NACP cost him $11,000. Because he as a member of the commission for selection of the head of the National Agency could not get a tax amnesty to pay taxes for the restoration of his destroyed house.
From this, Boyko concludes that Novikov, by sending business trip letters to the NACP, could have been trying to reimburse Shabunin for the lost funds.
Earlier, the Command of the Terrorist Defense Forces appealed to the SBI to bring to criminal responsibility the commander of the military unit where Shabunin "served" for providing him with illegal business trips and payments.
The State Bureau of Investigation is investigating a number of criminal cases against Shabunin, including mobilization evasion, forgery of NAPC documents, illegal use of humanitarian aid, and misappropriation of a Nissan Pathfinder jeep that volunteers had donated to the Armed Forces.
Atypical signs of metal welding, markings - Oleksandr Ruvin spoke about the features of North Korean missiles used by the enemy to hit Ukraine
Mommy's scribblers: how the ARMA held an international meeting on "such and such a date" to quickly sell Medvedchuk's yacht
An indicator of responsibility and willingness to invest - MP on the participation of Ukrainians in programs of partial compensation for the purchase of electric generators
Unpredictable methods: how ARMA turned the inspection of the Gulliver shopping center into a special operation
Before disbursing a loan, the IMF requires transparency in the appointment of the head of the Deposit Guarantee Fund
Zyma's influence: investigators should check all actions of the National Bank's chief lawyer
ATO soldiers are outraged by NABU's plans to interrogate them: "Let them come to my trench"
Legalization of the raider seizure of the museum in Pyrohiv: a complaint to the Supreme Court is being prepared
Ministry of Culture did not receive a response from the mayor of Rome to the call to cancel the performances of Netrebko - Karandeyev
Help with work, housing, and even leisure: Brovary is developing a comprehensive IDP support program
Popular
"Hezbollah fires 25 rockets at Upper Galilee in Israel
Belgorod Region Governor Declares a State of Emergency in the Region
Fitch downgrades Ukraine's credit rating to 'limited default'
World Calligraphy Day, International Lizard Day, Tattoo Removal Day. What else can be celebrated on August 14
US destroys two Houthi vessels in the Red Sea
Publications
Mommy's scribblers: how the ARMA held an international meeting on "such and such a date" to quickly sell Medvedchuk's yachtExclusive
Transparent competition for the position of the DGF Managing Director: IMF requirements and challenges for the National Bank of Ukraine
Broken teeth, crushing victories, a fight and the first sensation: the result of the second round of the UPL
Business during the war: for which Ukrainian cities it is important to preserve industrial enterprises
Immunity and impunity. What is wrong with the tax service in Ukraine
Specially planned operation: source confirms SBU and Defense Forces drones practicing at 4 Russian military airfields
Occupants attack Kherson with drones: one killed and one wounded
Search and destruction of the enemy in Suzha completed - Syrskyi
Supply of winter clothes and footwear for the Armed Forces of Ukraine started - Ministry of Defense
President of Finland supports Ukraine's right to operate in Kursk region
Supply of winter clothes and footwear for the Armed Forces of Ukraine started - Ministry of Defense
President of Finland supports Ukraine's right to operate in Kursk region
Zelensky receives Syrsky's report: advances in Kursk region and more than 100 captured Russian soldiers
Mommy's scribblers: how the ARMA held an international meeting on "such and such a date" to quickly sell Medvedchuk's yachtExclusive
Indian Prime Minister may arrive in Ukraine next week - media
Specially planned operation: source confirms SBU and Defense Forces drones practicing at 4 Russian military airfields
Occupants attack Kherson with drones: one killed and one wounded
Search and destruction of the enemy in Suzha completed - Syrskyi
Supply of winter clothes and footwear for the Armed Forces of Ukraine started - Ministry of Defense
President of Finland supports Ukraine's right to operate in Kursk region
Supply of winter clothes and footwear for the Armed Forces of Ukraine started - Ministry of Defense
President of Finland supports Ukraine's right to operate in Kursk region
Zelensky receives Syrsky's report: advances in Kursk region and more than 100 captured Russian soldiers
Mommy's scribblers: how the ARMA held an international meeting on "such and such a date" to quickly sell Medvedchuk's yachtExclusive
Indian Prime Minister may arrive in Ukraine next week - media
100 kg of gold and almost 2000 kg of silver: the state budget was replenished with precious metals from scrap metal from the Russian Federation
Groceries have fallen in price, mainly due to vegetables and eggs, but prices for butter and bread are rising - expert
Residents of Lysychansk are forced to pay bills for debts incurred before the occupation - Luhansk RMA
Currency exchange rate as of August 14: the dollar continues to grow
Fitch downgrades Ukraine's credit rating to 'limited default'
A man selling grenade launchers on the Internet is detained in Kyiv
Dry and up to 31° C: weather forecast for today
Kyiv is on air alert due to the threat of attack UAVs
Air defense forces operate in Kyiv region due to movement of enemy UAVs
