Natspolitsiya and the Prosecutor General’s office has declassified materials of the criminal activities of the Chairman of Vinogradovsky RGA. About it reported in a press-service of the police.
Investigative actions were carried out on the basis of the decision of the investigating judge in the investigation of criminal proceedings, which, on 5 July 2018 was launched by the Main investigation Department of the National police of Ukraine.
“Field investigators of Department of protection of the economy in the Transcarpathian region together with employees of Department of protection of economy of national police investigators of the Main investigation Department of national police for procedural guidance of the Prosecutor General of Ukraine documented criminal activity of the Chairman of the Vinogradovsky district administration. The person has adjusted the corruption scheme of the conclusion of contracts for the supply of goods, works and services for budgetary funds and further free their transfer,” – said the police.
During a complex covert investigative (search) actions of militiamen documented the facts of extortion and receiving a RGA Chairman undue advantage.
“So, was recorded the fact of extortion of 25 thousand UAH of illegal benefit and receive 23.07.2018 from the business owner part in the amount of 12.5 thousand UAH contract for the supply of tablets for inclusive education and transfer of budgetary funds made in accordance with the terms of the contract (amount according to the contract 87 thousand hryvnia). These funds Chairman of the RGA got in his own car, where at his request he was admitted to the armrest,” said the police.
The police recorded the fact of extortion of illegal benefit in the amount of 28 thousand hryvnias and receive 26.07.2018 funds in the amount of 14 thousand hryvnias for the conclusion of contracts for the supply of building materials in educational institutions of Vynohradiv district and the allocation of budget funds (the sum of contracts amounts to 139 thousand UAH). To receipt of the improper benefits last called his driver and ordered him to open the car, saying that in a few minutes will suit a person who will give the documents.
Also 02.08.2018 year recorded the fact of extortion by the Chairman of the RGA improper benefits in the amount of 16 thousand hryvnias and the receipt of the funds in the amount of 8 thousand hryvnias contract for the supply of paints in educational institutions of Vynohradiv district and the transfer of budget funds (the amount of the contract is 80 thousand hryvnias).
The transfer of funds was the private car of the Chairman of RGA. At his direction, funds were put in the back seat of the car. After that, the head of the RGA, was detained near his vehicle, which was found and seized the subject of crime, illegal benefit in the sum of 8 thousand hryvnias. Also, during the searches, the defendant personally issued the bill of 500 hryvnia, and the rest of the car was taken 2 500 thousand hryvnias which according to the Protocol of awarding cash, the latter was on the eve as another illegal benefit.
The detainee was reported about suspicion in the Commission of a criminal offense under part 3 St. 368 criminal code of Ukraine and a preventive measure in the form of a round-the-clock house arrest.
“The next day after the detention, the management of the Transcarpathian regional state administration called the first Deputy of the RGA and gave guidance for further action, including dismissal of the head of Department of education, youth and sports. At the direction of regional state administration the person has been dismissed in connection with the alleged establishment of non-state employee positions during the probation period,” – said the police.
“Currently the leadership of the Transcarpathian regional state administration carried out psychological pressure on the officer Vinogradovsky RGA, namely the head of the Department of education, youth and sports, which did not agree with the principles of the individuals who run this institution, did not agree to work according to established “rules” and has addressed in police with the statement about the existence of corruption “schemes” through the spread in the media false information concerning the applicant and the conduct of the employees of Department of protection of the economy in the Transcarpathian region,” – noted in police.