Automatically translated version. May contain inaccuracies compared to the original.
Most of the amount the official paid himself.
For the first deputy head of the Department of Strategic Investigations of the National Police, Volodymyr Tseno v, who in the new episode of the Karfagen case goes by the pseudonym “Price,” a bail of 15 million hryvnias was posted, according to Schemes, citing sources in law enforcement.
As noted by a journalist’s interlocutor, 13 million of the designated bail was personally paid by Tseno v, while another 2 million was paid by another individual.
Meanwhile, Ukrainska Pravda writes that the second payer is L y sakova T.P.
Volodymyr Tseno v was charged with participation in a criminal organization and receiving bribes in two episodes. According to the investigation, the organizer of the criminal group Andriy Osipov (Criminal) arranged with Tseno v for “cover” of the fraudulent call centers’ activities.
On the eve the court chose Volodymyr Tseno v’s security measure: custody with an alternative bail of 15 million hryvnias. The prosecutor from SAP requested a bail of 20 million UAH, and the defense asked to reduce it to less than a million.
Regarding the uncovering of the criminal organization by NABU and SAP, 4 stated in November. Before that, about 70 searches were carried out across the country among various defendants and possibly involved persons.
As announced by anti-corruption agencies, at least 12 people involved in the activities of fraudulent call centers, drug trafficking, and production of counterfeit currency were part of the criminal organization. Among those involved are officials and employees of the Security Service of Ukraine, the Office of the Prosecutor General, and the National Police, who “covered” the organization’s activities.
In particular, law enforcement officers detained and served notices of suspicion to the first deputy head of one of the Security Service of Ukraine departments, Serhiy Duc i (Akim), and to the deputy head of the Criminal Investigation Department of the Kyiv region Police, Oleksandr Dem’yan chuk (Consultant).
Searches were also conducted at the head of the Kyiv region Police’s Main Department, Andriy Rubel, but no suspicion was served to him. The investigative actions concerned his tenure as head of the Department of Strategic Investigations of the National Police.
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