The suspicion of the mayor of Odessa was presented personally by the head of anti-corruption prosecutors Nazar Golodnitsky.
SAP reported suspicion of Trukhanov in the Declaration of false information / photo UNIAN
Specialized anti-corruption Prosecutor’s office reported about suspicion to the mayor of Odessa Gennady Trukhanov article 366-1 of the Criminal code, the Declaration of false information.
This was reported by press Secretary of the Specialized anti-corruption Prosecutor’s office Olga Postoliuk.
“In the course of the investigations on Monday Trukhanov reported about suspicion under article 366-1 of the Criminal code of Ukraine upon Declaration of false information,” she said.
In SAP noticed that suspicion Trukhanov was presented personally by the head of anti-corruption prosecutors Nazar Golodnitsky.
In turn, the press service of the NEB States that the investigation found that the mayor of Odessa has not made a Declaration of the person authorized to perform state functions or local self-government, of information about the property and income owned by a person with whom the official is associated in common life, have mutual rights and obligations. With this face, the suspect was married from 1985 to 1997 and has two children, one of whom was born in 2000, i.e. after the official dissolution of the marriage.
Read changeadvanced of the mayor of Odessa accused of “Center of counteraction of corruption” spreading false information
“Undeclared following property: apartment, two Parking spaces, a boathouse, cottage, real estate, two vehicles, equity interests in certain entities interest on deposits in banks”, – said the Bureau.
All, according to NABU, in the Declaration 2015 the mayor of Odessa has not made a fortune on the total amount of 32.48 million UAH, in the Declaration of 2016 – by 18.81 million. The size of the undeclared status are determined on the basis of examinations conducted in the pre-trial investigation.
As UNIAN reported earlier, on March 6 it became known that the NAB has closed the criminal proceedings against Trukhanov, open source recognized unconstitutional the provision on illicit enrichment.
Trukhanov and other officials are accused of misappropriation of funds of the municipal budget when buying city Council deliberately inflated the cost of the building, formerly part of the integral property complex of the bankrupt plant “region”.
According to investigators, in September 2016 the Odessa city Council has acquired over 185 million UAH factory building from a private company, which at the beginning of that year paid for the complex in the auction of 11.5 million UAH.
14 Nov 2018 Malinovsky district court of Odessa began to consider the merits of the case. In the dock – Trukhanov, Deputy mayor Paul Fogelman, Chairman of the permanent Commission for communal property of the city Council Vasily Shkriabai, Chairman of the municipal Department of communal property Alex Spector and his Deputy Vladimir Radionov, Director of the “development elite” (the seller of the building) Peter, Zagodirenko, “Valton Group” Igor Kravchenko and enterprise “Brokbiznesbank” (appraiser) Galina Bogdanova.
In total, the trial was planned to examine more than 110 witnesses.
12 February 2019, the court completed a study of written evidence.