Anti-corruption bodies finishes investigation against Ukraine's Infrastructure Minister

Source : 112 Ukraine

Soon, Volodymyr Omelyan will be handed the indictment and the case will be passed to the court
12:56, 6 November 2018

Open source

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.

Related: NABU suspects SBU Deputy Head of illicit enrichment

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.

Related: National Anti-Corruption Bureau probes illicit enrichment of Presidential Administration Deputy Head

As we reported Ukraine’s Anti-Corruption Bureau informed Infrastructure Minister Omelyan of suspected illicit enrichment.

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.

Related: Ex-chief of Ukraine's Border Guard suspected of illicit enrichment, - Anti-Corruption Bureau

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.

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