The NEB has completed the investigation of the theft of sugar “Agrarian Fund”

НАБУ завершило расследование дела о хищении сахара "Аграрного фонда"

Pre-trial investigation against the former Deputy Prosecutor of the Kiev region and another two suspects in the theft of sugar from the warehouses of the State specialized budget institution “Agrarian Fund” in the Cherkassy region, is completed, the press service of the National anticorruption Bureau of Ukraine.

“Detectives of the National anti-corruption Bureau of Ukraine under the procedural guidance of prosecutors Specialized anti-corruption Prosecutor’s office completed pre-trial investigation against the former Deputy Prosecutor of the Kiev region and another two people suspected in the theft of sugar stored in warehouses of State specialized budgetary institution “Agrarian Fund” in the Cherkassy region. March 17, the suspect and the defense is granted access to materials of criminal proceedings for examination”, – stated in the message.

According to investigators, from July 2015 to February 2016, the managers of business entities with the assistance of the staff of bodies of Prosecutor’s office and the State Executive service has committed theft of sugar “Agrarian Fund” in the amount of 211,65 million.

Former Deputy Prosecutor of the Kiev region is charged with crimes under part 5 article 27, part 5 article 191 (assignment, waste of property or taking to them by abuse of official position), part 1 St. 366 (forgery) and part 2 of article 343 (interference in the activities of the employee of law enforcement body) the Criminal code of Ukraine.

A former official of the State Executive service of the Main territorial administration of justice in Cherkasy region suspected of committing crimes under part 2 St. 364 (abuse of power or official position) and part 2 St. 366 criminal code of Ukraine. The head of the entity accused of the crime provided by part 5 of article 191, part 2 St. 205 criminal code of Ukraine.

Pre-judicial investigation on these facts the detectives NAB began in February of 2016 at private practices, said NABU.

May 18, 2016, the detectives NAB arrested the Prosecutor of the Kiev region, as of may 19, he reported about suspicion.

June 16 also detained an official of a company involved in the scheme of plunder of public sugar.

Earlier, the head of NABOO Artem Sytnik, speaking in Parliament on may 19, reported that for the machinations of the sugar in the amount of $ 300 million. was detained the Deputy Prosecutor of Kiev region. Later, the ex-Prosecutor of the GPU David Sakvarelidze said that the detainee – Alexander Kolesnik.

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