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Automatically translated version. May contain inaccuracies compared to the original.
Operation “Carthage 2.0” is excellent, but we haven’t forgotten to prepare the summary of anti-corruption agencies’ work in October.
📍First, results from NABU and SAP, which announced suspicions:
▪️three employees of the Kyiv Research Institute of Forensic Examinations (KNDISE) for a forged expert opinion in the case of SBU General Vityuk;
▪️the former head of the Office of the Prosecutor General’s Department of Information Technology, Tymoshenko, who booked hotels in Madrid for Kravchenko;
▪️participants of the “shadow office” in Kyiv, including SBU employee Sarkisyan and the former deputy head of one of Ukrzaliznytsia’s branches, Tkachuk, who are involved in embezzling funds from UZ and “Forests of Ukraine”;
▪️the deputy general director of Ukroboronprom, Shiyk, regarding the embezzlement of 43 million dollars on defense contracts.
📍They completed investigations in the cases of:
▪️illegal enrichment of former Deputy Prime Minister Stefanishyna by more than 13.9 million hryvnias;
▪️appropriation of 254 million hryvnias in the procurement of drones by employees of the State Special Communications Service and others;
▪️regarding an offer of a bribe to the first deputy head of the State Architectural and Urban Planning Inspection (DIAM);
▪️regarding a scheme for seizing grain, which caused nearly 29 million dollars in damages.
📍They sent to court the cases of:
▪️MP Skorokhod and her assistant regarding the resolution on applying RNBO sanctions;
▪️the “Golden Mandarin” case, involving former MP Lohvynskyi;
▪️a criminal organization led by former Kyiv City Council deputy Komarnytskyi, whose purpose was to seize land;
▪️extortion of 140 thousand dollars in connection with facilitating construction of a house, involving Lutsk City Council deputy Fedik;
▪️the former deputy head of the Kyiv Customs, Tupalskyi, who was exposed for laundering more than 2 million dollars, which he invested in building a hotel in Bukovel.
📍SAP filed lawsuits to confiscate assets worth:
▪️2,9 million hryvnias, used by former police officer of the Kharkiv Police Department Ilya Mozhovyi;
▪️4 million hryvnias acquired by the former head of the Capital Department for Combating Drug Crime, Dybov;
▪️3,1 million hryvnias used by the family of the head of the Tax Department in Zaporizhzhia region, Rakhuba.
Separately, it should be noted that in the Polygraph Combine case, involving former Health Minister Stepanov, NABU and SAP managed to recover another 700 thousand euros.
In addition, NABU announced a search for the former head of Kyiv Metro, Brahynskyi.
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