The national anti-corruption Bureau of Ukraine (NABU) in violation of the law opened criminal case against first Deputy head of the security Service of Ukraine (SBU) Paul Demchina order to take revenge on him for exposing the crimes of the employees of the Department. This became known from the statement Demchina sent to the General Prosecutor’s office, which issued a press-the Secretary of SBU Elena Gitlyanskaya on his page in Facebook.
The Deputy head of the SBU said that illegal actions against him were committed at the direction of NABOO. He called it revenge for his activities in exposing the crimes of the employees of the Bureau.
“I was exposed a number of violations committed by employees of the NABU. Also I and my staff are constantly involved in the investigation of criminal proceedings concerning heads of NABOO,” explained Paul Demchina.
In particular, he told about the disclosure Bureau detectives who planned for the sake of obtaining incriminating evidence to blackmail the official National Bank of Ukraine.
“In the safe of one of the employees of the NABOO had seized the envelope, which was a compromised plan for the employees of the National Bank of Ukraine. According to the contents of the specified document, the staff of the NEB was to create conditions for travelers with a specified person, by creating an accident with his participation. Further it was planned to invite in catering establishments for consumption of alcoholic beverages with the alleged aim of settling the issue of damages caused during an accident. After the use of alcohol by employees of the NABU was planned to provoke the employee of the NBU to engage in intimate communication with a pre-chosen person to carry out the video recording of extramarital sexual relations. The resulting materials were planned to use to blackmail officials,” wrote Demchina.
He recalled that in March 2017 revenge the staff of the NEB initiated a campaign to discredit him by bringing him close to the media. 10 March 2017 on the basis of the campaign materials was opened criminal proceedings.
“10 September 2018 expired 18-month period of investigation of criminal proceedings in my attitude, and, accordingly, it was subject to closure. To prevent closure of criminal proceedings on 7 September a senior detective NAB Inducom S. Q. I composed a message on suspicion of committing a crime under part 3 of article 368-2 of the Criminal code (illicit enrichment), which sanction prescribes punishment in the form of imprisonment from 10 to 15 years. On the same day the document was submitted for approval in SAP”, – said the first Deputy head of SBU.
He explained that the text of the suspicion is based solely on notoriously unreliable data. Moreover, detective Enduku at the time of writing suspicions it is certain that these data were previously denied by the court.
“26.07.2017 cover letter Volodymyrets district court of Rivne region in the name of a senior detective NABS Anduke S. V. was sent a copy of the court order,” stated Paul Demchina.