NABU and SAPO have achieved the extradition from Germany to Ukraine of the CEO of a private enterprise, suspected of involvement in the misappropriation of UAH 6.5 million “Gosinformyust”. About it informs press service of NABU.

The woman was wanted for about five years, at the end of May she was detained by German law enforcement officers.

The Supreme Anti-Corruption Court chose the suspected measure of restraint in the form of detention with an alternative to bail in the amount of UAH 496.2 thousand.

According to the investigation, in November 2013, the former CEO of State Enterprise “Gosinformjust” with an enterprise controlled by him concluded and ensured the execution of contracts for the supply of TrueConf videoconferencing software and accompanying documentation to the territorial bodies of justice and executive services.

Investigators note that the first contract provided for the supply of software at an inflated cost, and the next did not provide for the supply of goods at all, so UAH 6.6 million of public funds were simply stolen.

According to the NABU, the investigation of other participants in the crime has been completed, the case is under consideration in court.

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Earlier, the Supreme Anti-Corruption Court extended until January 7 the period of validity of the obligation imposed on the former CEO of the state enterprise Derzhinformjust Leonid Bogdanov, who earned a total of UAH 7.7 million on the TrueConf scam.

On April 27 and May 13, 2022, NABU and SAP reported the suspicion to the ex-general director of the State Enterprise “Gosinformjust” Leonid Bogdanov, his ex-deputies Konstantin Bespalko and Elena Netishenskaya, as well as the head of the private company “Asten-MN” Anna Ponomarenko (Voloshchuk), 7 million. UAH Netishenskaya agreed with the investigation, which was approved by the court.

SAP was reported to have reported suspicion of false declaration Deputy of the “Batkivshchyna”