The idea about the involvement of the Deputy to criminal responsibility recognized as legitimate comments to it will be outlined in the Committee’s decision.
Any Berezkin signatures on the documents seized in the “Oshchadbank”, not UNIAN
The Verkhovna Rada Committee on rules and organization of Parliament recognized the General Prosecutor’s office on the arrest of the Deputy group “people’s Will” by Stanislav Berezkin insufficiently motivated and unjustified.
Read takenaga Berezkin was charged under four articles of the Criminal code.
As UNIAN correspondent, the corresponding decision was taken at a meeting of the Committee.
At the same time, the Committee upheld the idea of bringing the Deputy to criminal responsibility with a number of observations that will be outlined in the Committee’s decision.
“As for his (Berezkin – UNIAN) the possible role of the alleged acts as the organizer, we believe that the presentation of evidence of the Commission Beryozkin these crimes, in particular, witness statements, declassified protocols of the secret investigative search actions, telephone calls, officials… do not provide direct evidence supporting the existence of an oral or written instructions, orders, data personally Beryozkin directly official or officials of the enterprise “Creative” and “Oschadbank”, – said the first Deputy Chairman of the Regulatory Committee Pavel Pynzenyk.
In addition, he added, there are no signatures Berezkin on the documents seized in “Oshchadbank”.
“With such comments, we believe that a submission on giving consent to the bringing of the Deputy Berezkin criminal liability is legal… We will detail our observations in the written opinion as justification and evidence,” concluded the Deputy.
Regarding the consent to the arrest Berezkin, the Committee notes that in the view there is insufficient evidence to support the Commission Beryozkin especially grave corruption offences. “Also, the view has no grounds under the Criminal procedure code for application of the preventive measure of detention (arrest),” – said Pinzenyk.
He stated that this part of the submission is proposed to be considered legitimate, but insufficiently motivated and unjustified.
In respect of the submission on giving consent to the detention Berezkin, Pynzenyk noted that it is also proposed to be considered legitimate, but insufficiently motivated and unjustified.
As UNIAN reported earlier, on 24 October, the head of the Specialized anti-corruption prosecutors Nazar Golodnitsky has written to Prosecutor General Yury Lutsenko representation about consent on bringing to criminal responsibility, detention and arrest of people’s Deputy of Ukraine Berezkin. In SAP think he is probably involved in the seizure of $20 million of credit funds of “Oschadbank”.
November 7, Lutsenko filed a BP representation about consent on bringing to criminal responsibility, detention and arrest Berezkin.
Reference to UNIAN. On suspicion of taking $20 million of loan funds “Oschadbank” detectives of the National anti-corruption Bureau of Ukraine detained 10 people, October 24, they were notified of the suspicion. Prosecutors have made a petition to the court in relation to all suspects of election of a measure of restraint in form of detention with alternative Deposit from 5 to 150 million UAH.
Among the suspects: two current and one former employee of the Bank, which, according to SAP, prepared documentation of loan and concealed from other participating services reported inconsistencies and irregularities in the documents of the borrower; appraiser, which gave an assessment of property rights under the fictitious contract of delivery, which was accepted by the Bank as security for a loan; 5 people chief accountant and employees of the group “Creative”, which for promoting the General intent for the appropriation of funds of the Bank have forged a number of documents and made the legalization of funds by their transfer to non-cash form; the son of people’s Deputy Stanislav Berezkin, who allegedly, together with other beneficial owners of the group “Creative” (at the time) acquired the corporate rights JSC “Chernomorgidrostroy” acquired at the expense of the Bank.
At SAP believe that taking $20 million of the state Bank was organized by the people’s Deputy and made his close relatives and business partners.
Berezkin says that he and his family did not commit crimes.