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In the GPU told that withdrew from the second sweep in Kharkov city Council

Uncategorized June 28, 2017

KIEV. June 28. UNN. The Prosecutor General’s office of Ukraine together with security Service of Ukraine yesterday has carried out repeated searches in the premises of the Kharkiv city Council in the case of illegal transfer of land according to the “cooperative scheme” and seized documents about the allocation of land plots, reports UNN with reference to the press service of the GPU.

“June 27, 2017 … the investigators control the investigation of particularly important cases of the Main investigation Department of the GPU, together with employees of SBU carried out repeated searches in the premises of the Kharkiv city Council, registration service of the Kharkov city Department of justice Kharkivski region, as well as legal addresses of a number of housing co-operatives that have received a significant amount of land, and also at the place of residence of the founding members of the HBC data”, – reported in Department.

The results of the searches reported in the GPU, the seized documents containing information about illegality of allocation of such land plots, as well as information about the persons involved in Commission of the specified crime.

We will remind, the Prosecutor’s office is investigating the case on the facts of Commission by officials of the Kharkiv city Council criminal offences under part 4 St. 190 (fraud), part 5 article 191 (assignment, waste of property or taking to them by abuse of official position), part 1 of Art. 255 (creating criminal organization), part 2 St. 364 (abuse of power or official position) the criminal code of Ukraine.

The investigation established that officials of the Kharkiv city Council contrary to the requirements of applicable law, by creating for 2008-2014 years, more than 90 service cooperatives, the founders and the participants of which were persons from their close environment, contributed in the production of their legal documents and misappropriated belonging to the community. in Kharkiv land plots with a total area of 650 hectares worth more than 4.05 billion UAH, which drew on his and others benefit.

March 24, 2017 it is reported about suspicion to the Deputy of the mayor concerning town planning, architecture and land relations of Kharkiv city Council.

GPU and SBU again raided the Kharkov city C[…]

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