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 Martynenko suspected of embezzling $17M, - Kholodnytskyi

Head of the Specialized Anti-Corruption Prosecutor's Office Nazar Kholodnytskyi has unveiled some details of the proceedings uder which ex-MP Mykola Martynenko was detained.

Censor.NET reports quoting Kholodnytskyi as saying on Facebook.

"The Specialized Anti-Corruption Prosecutor's Office (SAP), following instructions by the procedural supervisor, has issued an indictment against former Ukrainian lawmaker Mykola Martynenko," Kholodnytskyi wrote.

Read more: NABU detains former People's Front MP Martynenko

Early findings indicate that between 2013 and 2016, a criminal organization consisting of the executives of Skhidnyi (Eastern) Mineral Processing Plant SE, the leadership of STEUERMANN Investitions und Handelsgesellschaft mbH, and a group of persons who were in control of the said enterprises, including Mykola Martynenko, embezzled funds of the plant in the amount of $17.28 million through improper conclusion and subsequent execution of a contract for the purchase and sale of uranium concentrate.

Read more: Over 50 cases sent to court, - SAP chief Kholodnytskyi

Martynenko was detained in accordance with article 208 of the Criminal Procedure Code of Ukraine and delivered to the National Anti-Corruption Bureau of Ukraine for further investigative actions.

As previously reported, ex-MP Mykola Martynenko was apprehended by NABU agents on the evening of April 20.
Источник: https://censor.net.ua/en/n437129