The Prosecutor General's office of Ukraine has opened another case under the criminal code against the former first Vice-Prime Minister, ex-Secretary of Council of national security and defense Council (NSDC) Andriy Klyuyev, this time he is suspected of misappropriation of funds in especially large sizes.
regarding Klyuyev has already been prosecuted during the 2 criminal cases on charges of fraud and theft of public money, as well as " obstruction of meetings, rallies, which took place on 30 November 2013 on Maidan ". In June it declared in the international wanted list.
"in criminal proceedings concerning the former first Vice Prime Minister of Ukraine Kluev installed a new episode of illegal activity. Criminal deal was to conduct a false contract between 2 organizations controlled by Klyuev, involving 1. 5 billion ($65 million) loan state Bank ", - informs on Wednesday the press service of the GPU.
according to investigators, the majority of these funds were spent on the acquisition of the collateral, 610 million (26 million dollars) of which have been granted in favor of the controlled company.
"data on the specified fact brought in the unified register of pre-judicial investigations with untested legal qualifications under part five of article 191 (assignment, waste of property or taking to them by abuse of official position) ", - is informed in the report.
This article provides punishment till 12 years of imprisonment.
in Ukraine on 22 February 2014, there was a coup d'etat, fresh authorities want to prosecute ousted Viktor Yanukovych and many former bureaucrats. Relative to the former Ukrainian authorities are being investigated criminal cases, for example, on the facts of theft of public funds, financial frauds, land grabbing and malpractice.
sections: Politics |