Billion-dollar scheme: investigation in Chernyshev case completed

The NABU and SAPO announced the completion of the investigation into the former Deputy Prime Minister, who is suspected of a large-scale land scheme in Kyiv.

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Makim Krus
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Investigation in the Chernyshev case
The NABU and the SAPO announced the completion of the investigation into the case of former Deputy Prime Minister Oleksiy Chernyshev.

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Investigation in Chernyshev case completed

National Anti-Corruption Bureau of Ukraine and Specialised anti-corruption prosecutor's office completed pre-trial investigation in the case of the former Deputy Prime Minister - Minister of Communities and Territories Development Alexey Chernyshev and his alleged accomplices.

Details of the case

According to the investigation, the officials are suspected of implementing a scheme with a land plot in Kyiv, The land was intended for construction. According to law enforcement, the value of the land was undervalued by about five times, which could have resulted in losses for the state of more than UAH 1 billion.

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Context.

The investigation believes that in exchange for facilitating the fraud, the former minister received apartments at reduced prices. The total personal benefit, according to NABU and SAPO, exceeded UAH 14.5 million.

Currently, the parties have access to the criminal proceedings for review. Upon completion of this procedure, the case is planned to be transferred to court.

According to the Constitution of Ukraine, a person is presumed innocent until proven guilty by a court verdict.

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