In NABU and SAP told the details “of the case Martynenko”: Former MP suspected of large-scale embezzlement of state funds
The National anti-corruption Bureau told details of detention and suspicion, nominated former people’s Deputy Nikolay Martynenko. The representative of NABOO Oksana Mytnytska at the briefing, which was broadcast channel “112 Ukraine”, said that the idea of this scheme is the procurement of uranium concentrate at inflated prices.
“As has established a consequence, the purchase occurred through an intermediary company, which is controlled by the former MP. As a result of this scheme, the state enterprise was the damage for the sum over 17 million dollars… we are Talking about part 1 of Art. 255 (creating criminal organization) and part 5 article 191 (assignment, waste of property or taking to them by abuse of official position),” said she.
Related news: the NAB will continue investigations into the illegal procurement of “Energoatom” in the “business .”
In a press-service of the Bureau added that the ex-MP is detained as article 208 Criminal procedure code of Ukraine in the investigation of criminal proceedings on the fact of theft of the SE “Eastern mining-processing combine”. Now the question message to the detainee about suspicion.
The head of the Specialized anti-corruption prosecutors Nazar Golodnitsky on the page in Facebook said that Martynenko agreed the message on suspicion.
“The pretrial investigation established that in the period from 2013 to 2016 a criminal organization composed of the officers of the SE “Eastern mining and processing plant” (further – GP “VostGOK”), officials STEUERMANN Investitions und Handelsgesellschaft mbH (hereinafter – the company STEUERMANN), as well as a group of individuals who had control over the said companies, including Martynenko M. V. had committed embezzlement of the funds of GP “VostGOK” in the amount of 17.28 million. by the illegal detention and subsequent execution of the contract of purchase and sale of uranium concentrate SE “VostGOK” across the Austrian intermediary company STEUERMANN. In the future these funds transferred to the accounts of the company STEUERMANN using offshore companies WARGRAVE TRADING LLP DALLAS, and FUEL SA leaders and members of the criminal organization has deployed in its own favor,” he wrote, adding that the receipt of the notice of suspicion entrusted with the detectives NAB.
Related news: SAP has won an appeal regarding the closure case against Martynenko, – Holodnitsky
Currently, Martynenko was detained in order St. 208 criminal procedure code of Ukraine and taken to the National anti-corruption Bureau of Ukraine for carrying out procedural and investigative actions.
About the detention of former MP became known tonight.
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