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Another member of the criminal “scheme” in hiding abroad.
Became aware of another person involved in the Odessa case on misappropriation of evidence / UNIAN

Law enforcement officers are searching for a suspect in the misappropriation of counterfeit cigarettes by 50 million UAH Konstantin Geyko, who was the Deputy ex-the chief of the National police in Odessa region Dmitry Golovin, who was detained today in the same case.

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This should be the message of the press service of the Specialized anti-corruption Prosecutor’s office (SAP).

“Measures to establish the whereabouts of the Deputy head of GU NP”, – stated in the message. It clarifies that wanted police also reported about suspicion, but in the manner prescribed by code of criminal procedure for the delivery of such messages to fugitives from the investigation.

As noted, on Thursday, in addition to Golovin, detained people close to the leadership of the police cupola, which provided documentation and the actual movement of cigarettes between warehouses.

According to the press service, several persons it is reported about suspicion in part 5 of article 191 UK of Ukraine – “the Misappropriation of another’s property through abuse of their official position, committed on preliminary arrangement by group of persons in especially large sizes”.

In particular, as the investigation revealed, 11 Nov 2017 a group of persons upon a preliminary collusion with law enforcement officials imported into the territory of Ukraine – in the area of customs post “Odessa-Central” GFS Odessa customs, seven containers of tobacco products.

In the future work for the GPU, these tobacco products were seized during the search of the marine terminal and placed in storage at the warehouse, located in Odessa.

In August of 2018, criminal proceedings were transferred to the National police of the Odessa region for further investigation.

In SAP note that the management of a police Central Board has directed that the movement of the cigarettes during storage in the warehouses of private agencies whose CEOs former chief GU NP and his Deputy had entered into a criminal conspiracy.

This move to private warehouses was made on “technical grounds” – the contract on storage of material evidences, signed by the Deputy referred to Golovin.

“In the future, at the direction of the head of GU NP tobacco products have been moved to storage at the warehouses of private agencies whose CEOs suspects entered into a criminal conspiracy. In fact, tobacco products taken from the warehouse where they were stored, and moved to another storage location specified by the user GU NP, where they after a short period of time disappeared”, – told the press service.

It is also established that the head of the company, which were transferred to tobacco products while hiding abroad.

During the investigation, detectives established that a similar seizure marketable goods and their further transfer of custody is a common scheme of import of bonded goods in Ukraine, which ends, usually, “the destruction on the basis of the decision of the court” of the relevant goods, or their “loss”.

Now the investigation continues. Prosecutors SAP together with the detectives NAB prepared a request for application against the suspects a preventive measure in the form of detention.

As reported the UNIAN, today, on 25 July, in Odessa detained the former chief of Nacpac in Odessa region Dmitry Golovin, who, along with others, in particular his ex-Deputy, suspected in the misappropriation of counterfeit cigarettes by 50 million UAH.