The Deputy head of the SBU is suspected of illicit enrichment

Замглавы СБУ подозревают в незаконном обогащении

NABS suspects Demcio of illicit enrichment

Costs Demchina and his family in two and a half times the income. The Bureau questioned the legality of the acquisition of assets by 3.76 million.

National anti-corruption Bureau has prepared the first Deputy head of SBU Paul Demchyn suspicion of illicit enrichment. This is stated in the press service of NABU on Friday, September 14.

It is reported that the NAB was forced to prepare the suspect for the reason that was made public the secret of a pretrial investigation.

“By a strange coincidence, it happened almost immediately after the direction of the relevant procedural documents for approval to the Specialized anticorruption Prosecutor’s office,” said NABU.

According to investigators, in the period from 26.04.2015 to 31.12.2016 amount of the assets acquired and costs Demchina was at least 6.4 million hryvnia. Among other things, we are talking about buying a Land Rover Range Rover Sport, Mercedes-Benz V250, land in the suburbs of Kiev, and apartments.

At the same time the official income of his and his family members in this period was 2.6 million, including taking into account the sales of the Jeep Grand Cherokee 4WD.

Thus the consequence considers that the lawfulness of the acquisition of assets by 3.76 million has no evidence. During the investigation, detectives also reviewed income and expenses Demchina for the duration of his employment, to determine whether he had the opportunity to accumulate savings.

According to NABU, since 1994 and until now, he did his military service in bodies of the security service, in the period from 01.01.1999 to 25.04.2015 received from the civil wife of the total income of about 2.8 million, while expenditures amounted to no less than 4,83 million, of which more than 4 million spent on the purchase of several cars, including the elite.

The investigators came to the conclusion that as 26.04.2015 Demchina have no official income, which allowed to collect funds in a significant amount. These facts the detectives outlined in the notification of suspicion of illicit enrichment, which is September 7, 2018 submitted for approval in SAP.

We will note, yesterday the NAB announced the suspicion of illicit enrichment to the Minister of infrastructure Volodymyr Omelyan. The official denies all the charges, resigned is not going away, and intends to sue the Bureau.

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