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September 15, 13:58
The NABU detectives prepared a suspicion, but the UCP blocked the transfer (Photo: NABU)
The National Anti-Corruption Office asked Attorney General Irina Venediktova to sign a suspicion of the current deputy due to «participation in a criminal scheme ”.
The NABU did not specify the name of the People’s Deputy, but he is apparently a member of the Aleksandr Yurchenko Servant of the People faction.
The office said that they seek from the Office of the Attorney General of the Nation to open criminal proceedings against the current People’s Deputy as of September 10.
According to NABU, on September 10, evidence confirming the validity of the suspicion of the popular deputy was presented to representatives of the Attorney General’s Office, but as of September 15, no decision was made to enter the information in the ERDR.
“On September 11, NABU forwarded a letter to the UCP about the need to enter information in the ERDR about the actions of the popular deputy, however, as
The NABU said that in the draft suspicion the popular deputy is accused of committing crimes under art. 368 of the Penal Code and part 4 of art. 27 h. 4 tbsp. 369 of the Criminal Code of Ukraine (Adoption improper offers, promises or benefits to an official and an offer, promise or provision of improper benefits to an official).
According to the investigation, the popular deputy is part of an organized group whose members receive bribes for using the legitimate powers and duties of the popular deputy. NABU detectives became aware of the criminal scheme in the summer of 2020 and a special operation was launched to expose it. «take cover “.
As part of the special operation, the detective, introducing himself as a representative of an industrial company, met with one of the members of the group and announced his investment conditions in Ukraine. According to the NABU legend, it was about creating a legal basis for the processing of household solid waste.
“For this, the participant in the crime presents the detective to the people’s deputy, who in a veiled way asked him to provide an illicit benefit through an intermediary in the amount of $ 13 thousand for making proposals to the bill and then $ 200 thousand to bribe the parliamentarians-committee members, “said NABU. …
Mid-August Detective «undercover ”passed the first part of the bribe to an intermediary. On August 26-27, the accomplices planned to receive another portion of the funds, the NABU reported.
The NABU noted that the special operation «undercover ”was never completed. “Due to the circumstances, which are now being investigated by the investigation, the NABU was forced to stop the execution of a special task,” the message says.
In support of its operation, NABU published recordings of conversations between the mediator, the people’s deputy and the detective. «take cover “.
We will recall that the former member of the Servant of the People faction, Geo Leros, was the first to report on the exposition of the People’s Deputy Alexander Yurchenko. According to him, NABU arrested the MP for bribery.
According to former people’s deputy Sergei Leshchenko, Yurchenko spoke with an undercover NABU agent, with whom he agreed for $ 200,000 to change the legislation on household waste.
On September 15, the Attorney General Irina Venediktova went to the Verkhovna Rada due to the bribery charges against the People’s Deputy Yurchenko. In statements to the deputies, she stated that there are still no grounds to declare suspicions.
Yurchenko is the head of the Rada subcommittee on waste management of the Verkhovna Rada committee on energy, housing and communal services. During the investigation, you will voluntarily leave the Servant of the People faction.
