Today, January 12 employees of Department of protection of the economy (USA) in the Dnipropetrovsk region of Ukraine jointly with the regional investigation Department of national police under the procedural management of Prosecutor’s office of the Dnepropetrovsk area during receiving undue advantage detained the technical expert of one of the state enterprises. The official demanded 17,000 UAH for the issuance of a positive conclusion of the examination.
On this fact initiated criminal proceedings under part 3 St. 368 (acceptance of an offer, promise or obtaining illegal benefit by the official) Criminal code of Ukraine.
Militiamen documented that a technical expert need improper benefits from the representative of the company for failure to identify violations in the sphere of labor protection and industrial safety, as well as the results of the positive conclusion of examination of the compliance on safety standards. This document would provide the society with further permission to commissioning of the facility (tank farm) and the execution of works of increased danger. These services woman estimated at 17 000 hryvnia.
Today, 12 February the police detained the official of state-owned enterprises in the preparation of the second part of illegal benefit in the amount of 12 000 UAH in a private office.
Continue now Prime investigative actions, the issue of the detention of the defendant in article 208 of the criminal procedure code of Ukraine.