Espreso. Global

Ukraine’s high anti-corruption court authorizes investigation against ex-CEO of state arms exporter Ukrspecexport

17 August, 2023 Thursday
21:24

On August 15, the High Anti-Corruption Court has granted National Anti-Corruption Bureau of Ukraine (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAPO) permission to conduct a special investigation into the alleged corruption within the organizational framework involving the former CEO of Ukrspetsexport 

client/title.list_title

This is stated on the NABU website.

"On August 15, 2023, the High Anti-Corruption Court granted NABU and SAPO permission to conduct a special pre-trial investigation in criminal proceedings against the former CEO of Ukrspecexport, the state arms exporter, and later the CEO of Ukroboronprom, the Minister of Defense of Ukraine and the Advisor to the President of Ukraine," the statement said.

The investigation has determined that during the period spanning 2010 to 2012, the suspect, while holding the positions of Director General of Ukrspecexport and Head of Ukroboronprom, conspired with others to orchestrate the formulation and endorsement of an agency agreement alongside several supplementary agreements and documents for work completion in partnership with a non-resident company.

These documents contained deliberately false information about the agency services provided and became the basis for paying the "agent" over USD 23.8 million, which at that time amounted to more than UAH 190 million. 

In addition, the NABU and the SAP are investigating other episodes of possible corruption involving the suspect, and the pre-trial investigation in the criminal proceedings is ongoing.

The NABU does not directly name the suspect, but it is likely to be Dmytro Salamatin, who held all of the above positions. In 2010, during the term of former President Yanukovych, Salamatin was the CEO of Ukrspecexport. In 2011, he was appointed director general of Ukroboronprom.

In February 2012, by Yanukovych's decree, Salamatin was appointed Minister of Defense of Ukraine. From December 2012 to 2014, he was an advisor to Yanukovych.

 
  • In November 2021, the High Anti-Corruption Court arrested Dmytro Salamatin, a former minister under Viktor Yanukovych, in absentia.


 
Tags:
  • News
2024, Thursday
26 December
19:57
Russia's war claims lives of 143 artists and 94 journalists in Ukraine
19:35
Exclusive
Putin tasks Russian army to capture Kurakhove by New Year - General Malomuzh
19:11
Lukashenko suggests deploying 10 Oreshnik missiles in Belarus
18:49
Exclusive
Azerbaijani jet crash is caused by several factors: expert on Russian air defenses downing passenger plane
18:26
Japan allocates $1.2 billion for Ukraine's recovery projects
18:05
Aktau plane crash: Baku blames Russian missile for tragedy
17:46
Canada's political crisis in 2025: impact on Ukraine's support
17:20
Russia strikes hit Slatyne, Zolochiv in Kharkiv region: casualties reported
16:52
OPINION
Russia aims for Finnish scenario, leading to Georgian outcome
16:34
Thailand accepts Russia's invitation to become BRICS partner
16:17
Ukraine’s 2024 defense leaves Russia bleeding for minimal gains
15:54
Russia claims France proposed Ukraine war dialogue without Kyiv's involvement
15:35
Exclusive
Russia delays start of meaningful peace talks with Ukraine — political scientist
15:13
Russia's Pantsir air defense system
Russian air defense AI system linked to Azerbaijani plane crash
14:50
"Kremlin Mouthpieces": Ukraine unveils list of Russian propagandists and media managers
14:48
Updated
Eight injured in Russian drone attack on central market in Ukraine’s Nikopol
14:30
Biden targets Russian oil revenues to bolster Ukraine as presidency ends
14:15
Exclusive
Russia builds road near Ukraine’s Mariupol to hide military equipment movement - local official
13:54
Exclusive
Russia struggles as Kerch Strait tanker accident sparks daily fallout - Ukrainian Navy
13:37
Ukraine's Air Force strikes military-industrial facility in Russia's Rostov region
13:15
Sanctioned Russian ship unloads fuel into storage after failing to find buyer - media
12:55
Russia ready for ‘consultations on Ukraine’ with Trump administration, says FM
12:31
"How to hunt Ukrainian UAVs on live bait": Ukraine releases notes from North Korean soldier killed in Kursk
12:14
Russian commanders abandon bodies of fallen soldiers in Kherson assaults
11:51
Czech company secretly sends reactor equipment to Ukraine
11:32
Review
Russia is again testing NATO's borders: Serhiy Zgurets’ column
11:15
Exclusive
Russia attacks with small infantry units, rarely using equipment — Ukraine's Rubizh Brigade
10:54
217 clashes occur on Russian-Ukrainian front: Ukraine repel 57 attacks in Pokrovsk sector
10:30
Biden directs Pentagon to step up aid to Ukraine after Russia's Christmas attack
10:14
Russia claims UAV attack: debris hits facility in Volgograd, power outages sweep Belgorod
09:54
Ukrainian troops capture Egyptian citizen fighting for Russia in Toretsk sector
09:35
Russia loses over 780,000 soldiers since launching war in Ukraine
09:00
Interview
Benefits of Ukraine’s EU integration are obvious — these are tangible social and economic transformations. MEP Paulius Saudargas tells Espreso about prospects of Ukraine's accession to EU
2024, Wednesday
25 December
20:15
Japan to transfer $3 billion to Ukraine from frozen Russian assets
19:58
Azerbaijani plane crash may become problem for Putin – analyst
19:45
Russia seizes Novoolenivka, Storozheve in Donetsk region - DeepState
19:30
Exclusive
Expert explains U.S. aid options for Ukraine before Trump's inauguration
19:18
Russia behind downing of Azerbaijani plane that crashed in Kazakhstan - expert
18:57
Russian army launches 35 attacks on Ukrainian positions in Pokrovsk sector
18:39
Ukrainian forces strike command post of Russia's 810th Brigade in Kursk region
More news