SAPO reports attempts to politicize the case involving the legalization of 460 million UAH in construction near Kyiv
Kyiv • UNN
The head of SAPO reported pressure in the case regarding the legalization of 460 million UAH for construction near Kyiv. Several suspects have already been served with notices of suspicion.
The Specialized Anti-Corruption Prosecutor's Office stated that the investigation into the case of laundering 460 million UAH through elite construction near Kyiv is accompanied by attempts at political pressure and the discredit of the investigation. This was stated during a briefing by the head of the SAPO, Oleksandr Klymenko, reports UNN.
Details
According to Klymenko, the success of the investigation depends on the "purity of the process" and the prevention of politicization.
The success of this operation, of this entire investigation, depends on two main things. It is how much we manage to maintain the purity of the process so that all our evidence is collected impeccably and then presented in court. And to prevent any politicization of the specified criminal proceedings
Klymenko emphasized that any attempts to discredit the work of detectives and prosecutors could be an attempt to influence the course of the investigation.
Any attempts to discredit the investigation, the activities of detectives or prosecutors – these are all attempts to somehow obstruct this investigation. We are primarily focused on ensuring the case is successful and on gathering sufficient evidence
He also confirmed that several individuals have already been notified of suspicion.
Indeed, a number of individuals have been notified of suspicion regarding the legalization of funds under Part 3 of Article 209. This is an especially grave crime
Yermak has not yet been summoned for questioning - lawyer12.05.26, 13:54 • 13584 views
Context
On April 29, the media published a transcript, which they called part of the "Mindich tapes." Among other things, they refer to the estates of the "Dynasty" cooperative.