Апеляційна палата розглянула і залишила без задоволення скаргу підозрюваного на обраний запобіжний захід у вигляді застави з обов

The case of “Ukrinmash”: the VAX appeal did not change the pledge of the representative of the Czech company

Higher Anti-Corruption Courtphoto: “Word and deed”

The Appellate Chamber of the Higher Anti-Corruption Court left unchanged the preventive measure in the form of UAH 2 million bail with obligations, which was assigned to Dmytro Sivakov, a representative of the Czech company European commercial and industrial company sro. He is suspected of being involved in an attempt to seize $488,000 from the Ukrinmash state enterprise.

Such a decision was adopted by the panel of judges of AP VAKS on August 15, “Slovo i Dilo” reports.

“The appeal of the suspect (Dmytro Sivakov – ed.) is dismissed, and the decision of the investigating judge of the Higher Anti-Corruption Court dated 02.08.2022 remains unchanged”the decision reads.

As you know, VAKS determined almost 2 million hryvnias of collateral to Dmytro Sivakov, a representative of the Czech company European commercial and industrial company sro. The following obligations were also imposed on him: to arrive at every request; to report a change of residence and place of work; refrain from communicating with suspects and witnesses.

We will remind, July 29 NABU and SAP reported the suspicion to the former director general of “Ukrinmash” Serhii Slyusarenko, his deputy, the chief specialist of the contract work department of “Ukrinmash” Vladyslav Storozhenko, and the representative of the Czech company European commercial and industrial company sro Dmytro Sivakov. They are accused of attempting to seize $488,000, which the arrested persons recently left behind.

The investigation established that in 2018, under a foreign economic contract, Ukrinmash carried out major repairs of AL-31F aircraft engines and remote boxes of units for Su-27 type aircraft for the needs of the Indonesian Air Force in the amount of 2.8 million dollars. Repairs were carried out directly by the Lutsk repair plant “Motor”.

Despite the fact that the employees carried out pre-contract work and ensured the conclusion of the contract, the management of “Ukrinmash” concluded an agency agreement with a private company, according to which it was supposed to ensure the signing of such a contract and accompany its execution. However, as the investigation established, the corresponding services were not actually provided, and the act of completed works was forged. In general, the investigation established that “Ukrinmash” should have transferred 488,000 dollars to the private company. (11.7 million hryvnias at the NBU exchange rate at the time of the crime).

Thanks to the timely actions of detectives, the transaction was blocked. In 2020, VAKS seized the entire amount of funds that were planned to be unjustifiably transferred to a foreign company. They are still under arrest.

Fuente: Slovoidilo.ua

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