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GPU has opened case on the Deputy Director of the NABU

ГПУ завела дело на замдиректора НАБУGizo Uglava could be a citizen of Georgia at the time of appointment to the Bureau.

The General Prosecutor’s office launched an investigation against first Deputy Director of the National anti-corruption Bureau Guizot Oglevy.

The Agency “Ukrainian news” found in the court registry information on the criminal proceedings of 24 March 2017 on the facts of any false information in official documents, their use and abuse of official position of officials of law enforcement agencies, that resulted in grave consequences.

The consequence considers that Uglava as at 25 April 2015, when he was appointed first Deputy Director of the NAB, has not lost citizenship of Georgia and consisted on the account of the Service of citizenship and migration of Georgia. In fact, the Georgian citizenship and Plavy was until June 2016.

The law “On civil service” directly denies the right to public service of persons having the nationality of another state.

“Thus, Uhlava, when applying for public service in NABU, introduced in official documents of obviously false data about absence at it citizenship of another state that gave him the opportunity in the future to take the post of first Deputy Director of the NABOO,” – said a consequence.

In addition, given that prosecutors are investigating possible tax evasion Oglevy. In 2016, it sold its corporate law in the Georgian LLC “Protractor” (LLC Transportir), for which he received a profit of $ 3 380 705 hryvnias, but not paid to the state budget of Ukraine funds in amount of UAH 608 526,9 (18%) than violated the requirements of the Tax code.

The court has satisfied the petition of office of public Prosecutor and gave the result of access to things and documents containing secrets protected by law, in the possession of the competent authorities of Georgia, in particular to the documents Uglovoy about the loss of Georgian citizenship, as well as documents containing all the information about company “Protractor”.

Gizo Uglava received citizenship of Ukraine in 2015. Before many years he worked in the Prosecutor’s office of Georgia., including in 2009-2012 was the Deputy chief Prosecutor of Georgia.

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