The person who was trying to give the head of the state property Fund a bribe of 800 thousand dollars, reported about suspicion in Commission of crime.
“The investigation initiated by detectives NABU in June, according to the statements of the head of the state property Fund Dmitry Sennichenko, and his freelance adviser Olga Bitovoj”, – stated in the message.
Bribe – 800 thousand dollars for:
- the continuation of the contract between the private company and one of the joint-stock companies, which is now at the disposal of the Fund (200 thousand);
- the appointment of [a particular person] for the position of Chairman of the Board of the same joint stock companies (500 thousand);
- the appointment of [a particular person] for the position of Chairman of the Board of another joint-stock companies with state share of ownership in the possession of the Foundation (100 thousand).
“The money the attacker intends to transfer parts of cash via freelance Advisor to the head of the Foundation Olga Day that immediately upon receipt of an offer of unlawful benefit reported it to law enforcement authorities”, – said in the state property Fund.
It is noted that the suspect was caught on 9 July 2020 “on hot” detained immediately after the transfer the first part of a bribe.
Militiamen detained the man who tried to bribe the head of the state property Fund Dmitry Sennichenko. This is the second attempt to bribe the head of this Department.
In the NAB noted that this is the second case of a failed attempt to bribe the head of FGI. The court has directed the indictment against the two suspects trying to buy the head of the state property Fund for $ 5 million the Director of Odessa portside plant.
They were detained in November 2019 transmission of the Deposit – 50 thousand dollars.
Law enforcement officers