Employees of the SAPO and NABU today reported suspicions to 8 persons, including the chairman of the Verkhovna Rada Committee of the VIII convocation, the head of the department of the Main Investigative Directorate of the SBU, an official of ARMA, the management of a state enterprise. They are suspected of embezzling more than 128 million. UAH. This was reported by the press service of the SAP..

“According to the investigation, in 2019 the Chairman of the Committee of the Verkhovna Rada of the VIII convocation, being the actual owner of a number of legal entities, was building a land plot on the outskirts of Kyiv. The construction was carried out for credit funds on the security of a multi-apartment residential complex built in the future, land plots and a number of personal assignments (including the people's choice),” the report says..

According to the investigation, in order not to pay the loan and be able to sell the constructed residential real estate, the people's deputy with the involvement of the head of the department of the Main Investigation Department of the SBU (currently he holds a senior position in the Central Office of the DBR), the head of the ARMA department, the management of the state enterprise "

As a result, the dealers, through a company controlled by them, bought the said property at a lower cost..

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Recall that earlier the NAPC transferred the case of deputy Natalia Korolevskaya to the SAPO.