Ryaboshapka, miembro del NAPC, es sospechoso de corrupción.

by Redactor • 02.11.2016 • 0 Comentarios

Ruslan Ryaboshapka

Ruslan Ryaboshapka

Ruslan Ryaboshapka, mientras era miembro de la Agencia Nacional para la Prevención de la Corrupción (NAPC), recibió una transferencia bancaria ilegítima por más de un cuarto de millón de grivnas. Los fondos provenían del Programa de las Naciones Unidas para el Desarrollo en Ucrania (PNUD) y el propósito del pago era "recargar su cuenta". Sin embargo, estas 270.000 grivnas faltaban en su declaración de la renta, a pesar de que la transferencia se realizó el 30 de octubre de 2015. Un diputado del BPP denunció este hecho a las autoridades. Iván VinnikSegún nuestros informes, esto fue conocido por los periodistas a través de una fuente anónima de la fiscalía.

En la causa penal n.º 42016100000000951, de 6 de octubre de 2016 (Registro Unificado de Investigaciones Preliminares), el nombre del solicitante está cifrado. La sentencia correspondiente del Tribunal de Distrito de Pechersky de Kiev autoriza la apertura de una investigación por enriquecimiento ilícito, que ha sido asignada al Departamento de Investigación Criminal, dirigida por investigadores de la fiscalía y del departamento procesal de la Fiscalía Municipal de Kiev. El tribunal también concedió a los investigadores acceso a extractos bancarios ampliados que detallan el movimiento de fondos en la cuenta de la tarjeta de Ruslan Ryaboshapka durante el período comprendido entre el 1 de septiembre de 2015 y el 30 de noviembre de 2015.

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Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

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Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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