Yuhannan Babaev
The Anti-Corruption Court reviewed and granted the NABU detective's motion to extend the investigation period for the criminal case..
The High Anti-Corruption Court extended the investigation into the criminal case regarding the embezzlement of UAH 16,69 million from the state-owned enterprise of the Ministry of Internal Affairs, Inform-Resources, until January 16, 2023.
The investigative judge of the High Anti-Corruption Court made this decision on September 12, reports “Word and deed».
«The NABU Senior Detective's motion to extend the pre-trial investigation period in criminal case No. 42019000000000780, dated April 5, 2019, is granted in part. The pre-trial investigation period in this criminal case is extended to ten months, i.e., until January 16, 2023, inclusive."," the decision says.
Let us remind you that NABU and SAP reported suspicion Yuhannan Babayev, former director of the Ministry of Internal Affairs' state enterprise "Inform-Resources," and three other individuals. According to investigators, between 2018 and 2019, Babayev, former director of the Ministry of Internal Affairs' state enterprise "Inform-Resources," abused his official position, colluded with three other individuals for mercenary motives, and transferred funds to the bank accounts of Kossad Rescher LLC and Dunkers LLC, embezzling funds totaling 16,69 million hryvnias.
Also on this case extended duties One of the suspects. However, since then, several orders have been issued to suspend the investigation in connection with requests for international legal assistance. For now, all suspects' duties have expired.
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