The National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAP) has finished the investigation of the criminal proceeding against Infrastructure Minister of Ukraine Volodymyr Omelyan as Ukrainian News reported citing its own sources in the law enforcement bodies.
“We have finished. We will open the materials for the familiarizing,” the source noted.
According to this source, after that, the minister will be handed the indictment and the case will be passed to the court.
The terms of the passing of the case to the court were not specified.
Earlier the National Agency for Prevention of Corruption (NAPC) has taken an extra month for the full check of Omelyan's declaration for 2015.
NABU representatives stated that from January 1, 2000 to April, 26, 2018 Omelyan received $77,500 of official income. At least $123,214 were at his expenses within the period from 2008 till April 26, 2015.
Later, NABU detectives claimed that the crimes of Omelyan are not grave so they will demand to choose the restrictive measure for the minister in the form of bail in the sum of almost $179,000.
On September 19, Solomianskyi District Court of Kyiv arrested the property of Volodymyr Omelyan.