The former chief of internal security of the State fiscal service (GFS) Yuri Sheremet appears in the criminal proceedings on illicit enrichment, reports the Internet-the edition “Ukrainian truth” with reference to information of the Prosecutor General of Ukraine.
In the official reply of the Prosecutor General to request the publication States that on March 1, Specialized anti-corruption Prosecutor’s office (SAP) introduced in the Unified register of pre-judicial investigations information on the fact of illegal enrichment of officials of the main Department of internal security of the SFS under part 2 of article 368 of the Criminal code of Ukraine.
However, it is noted that the message on suspicion in the specified criminal proceedings have not yet been awarded .
On the question whether the proceedings against Yulia Sheremet with the case removed SFS head of the Roman Nasirov, SAP said: “At the moment in the criminal proceedings missing evidence would have given rise to its Association with other criminal proceedings, investigated by the National anticorruption Bureau of Ukraine”.
As reported, on 7 March, the chief of internal security GFS Y. Sheremet have announced their intention to urgently resign from the SFS to ensure the objectivity of the investigation in relation to the head of service, R. Nasirov.
Earlier, commenting on media reports about the possibility of investigating directly its activity, Yulia Sheremet said he was ready for such an investigation, to prevent further speculation on this issue. At the same time, he noted that his post does not apply to the investigative jurisdiction of the National anti-corruption Bureau, which is leading the case against R. Nasirov.
As reported, in the night of Tuesday, March 7, Solomenskiy district court of Kyiv has chosen suspended from duty the head of GFS R. Nasirova measure of restraint in the form of detention for a period of 60 days with an alternative of pledge in the amount of UAH 100 million. At the same time, SAP asked the court to appoint R. Nasirova Deposit in the amount of 2 billion UAH.
Detectives NABOO presented the message on suspicion R. Nasirova on March 2. He is suspected of committing a crime under part 2 St. 364 Criminal code of Ukraine (abuse of official position, entailed heavy consequences).