Police finds Russian passport of Donetsk region official

Source : 112 Ukraine

An official forged the documents and extorted money
23:34, 23 January 2019

Russian passports

The police have detained a Head of Chief Department of State Labour Service in Donetsk region. He is suspected in the systematic extortion of money in the especially big amount as the National Police of Ukraine reported.

It is known that Department Head was detained in August 2018 as he got another “tranche” in the sum of $17,900.

Related: Court obliges NABU to look into officials' possible embezzling of public funds

According to the police, a man went to temporarily occupied Crimea in autumn 2015. His visit took place in few months before his appointment at the post. Then, a woman, who serves at that moment as Head of Chief Department of State Labour Service went with him.

An official got the Russian citizenship. Then he forged the documents necessary for the appointment in the state authority body and occupied the post of the Head of Chief Department of State Labour Service.

Related: Son of Ukrainian MP arrested for embezzlement of Oschadbank funds

A man is notified about suspicion; the activities for the choosing of the restrictive measure for him continue.

Earlier the former owner of “Standart” Bank suspected in the embezzlement of funds of the financial establishment was put on the international wanted list.

Besides, the National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAP) got the access to the bank and other financial records in the case of the possible illicit enrichment by Prosecutor General of Ukraine Yuriy Lutsenko.

Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

see more