Date: 3 months ago   Category: Society

SAP initiated proceedings against two deputies

Criminal proceedings concerning the people's deputy Valery Dubil and the deputy of the Chernihiv regional council Oleg Averyanov are registered in response to the statement of the businessman Alexander Golovach.

the Specialized Anti-corruption Prosecutor's Office (SACPO) registered criminal proceedings against the people's deputy Valery Dubil and the deputy of the Chernihiv regional council Oleg Averyanov. It was said by the lawyer Sergey Panasyuk.

On its information, deputies suspect of commission of roguish actions, illegal taking by property of the enterprises (raiding), declaring of unreliable information, illegal enrichment.

Is noted that criminal proceedings are registered in response to the statement of the businessman Alexander Golovach which interests are represented by the lawyer. According to Panasyuk, his client for several years conducted joint agrobusiness with Dubil and Averyanov in the Chernihiv region, and deputies for investment into this project borrowed means at Alexander Golovach.

"The total amount of the lent means was 2 million 265 thousand US dollars. However deputies did not introduce these financial obligations in the electronic declarations, than violated, in particular, the anti-corruption law", - the lawyer told.

"In July under counterfeit protocols the notary and the state registrars made changes to the lists of founders of the Promstroyinnovation company, Bogdanovskoye's agrofarms, Orion-SKT and Prilukskoye and also replaced directors. Thus, Alexander Golovach lost not only agroassets, but also means lent to Dubil and Averyanov", - Sergey Panasyuk emphasized.

Conducting pre-judicial investigation, according to the lawyer, as a result is entrusted to detectives of NABU.



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