Conducting pre-trial investigation entrusted to the detectives NAB.
Specialized anti-corruption Prosecutor’s office (SAP) has registered criminal proceedings against people’s Deputy Valery Dubela and the Deputy of Chernihiv regional Council Oleg Averyanov. It was declared by the lawyer Sergey Panasyuk.
According to his information, the deputies suspected of committing fraudulent acts, misappropriation of property of enterprises (raiding), the Declaration of false information, illegal enrichment.
It is noted that the criminal proceedings were registered in response to the statement of businessman Alexander Golovach, whose interests are represented by counsel. According to Panasyuk, his client for several years, led a joint agro-business Debilem and Averianova in Chernihiv region, and the deputies for investment in this project was borrowed from Alexander Golovach funds.
“The total amount of borrowed funds amounted to 2 million 265 thousand dollars. However deputies have not made these commitments to their electronic declarations, which violated, in particular, anti-corruption legislation”, – said the lawyer.
In addition, said Panasyuk, 2018 75% share in the authorized capital of legal entities of the holding, owned by Golovach, illegally became the property of MPs.
“In July, the forged protocols of the notary and the state Registrar has made changes in the composition of the company’s founders Garazh, agricultural enterprises Bogdanov, Orion-SKT and Priluki, and replaced Directors. Thus, Alexander Golovach has lost not only agroaction, but lent to Dobilu and Averianova funds”, – said Sergey Panasyuk.
Conducting pre-trial investigation, according to the lawyer eventually assigned to the detectives NAB.
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