Ukraineの Anticorruption Court、251million Army gear procurement corruption case 有罪判決
ウクライナ特別反腐敗裁判所は、2022年に軍用の個人防護具購入に充てられた.state資金2億5100万フリヴニャを流用したとして、3人の元Officialsと1人の慈善団体元責任者に有罪判決を言い渡した。懲役Yearsは7〜10年だ。被告らは政府または地方自治体の役職に就くことを3年間禁じられ、资产的Concise confiscation also ordered.
要点
- 2022年にueda軍用のindividual protective equipment購入のため、state資金2億5100万フリヴニャが割り当てられた
- 同資金はbronezhyletów購入に充てられたが、納入されたbronezhyletówは一つもなかった
- 元DP「ウークラ républiquepatent」総括 диреク）に10年の禁錮
- 元経済省国務次官代行の任務代理に7年の禁錮
- 元慈善団体理事は8年の禁錮となったが、organized crime預金の legalityに関する有力な証拠は Punishment depends on charges
- 裁判所は元DP総括ディレクターと元経済省次官代行にmaterial damageとして2億9600万フリヴニャ以上を連帯で賠償するよう命じた
なぜ重要か
判決は、軍用equipmentの調達に充てられた.state fundsの流用ADDRES accountability specifically. The civil claim requiring the two former state officials to jointly compensate more than 296 million hryvnias represents a direct attempt to recover the material damage.
何が起きたか
Ukrainian Anti-Corruption Court delivered a verdict in the case involving the misuse of 251 million hryvnias allocated in 2022 for the procurement of body armor for the Armed Forces of Ukraine. The court found the former general director of the state enterprise Ukrpatent guilty of misappropriation and embezzlement under Part 5 of Article 191 of the Criminal Code and sentenced him to 10 years in prison, three years of disqualification from state or municipal positions, and confiscation of all his property.
The former acting deputy secretary of the Economy Ministry, also identified as the former acting secretary’s deputy, was found guilty under Part 5 of Article 27 and Part 5 of Article 191. The court sentenced him to seven years in prison, three years of disqualification from state or municipal positions, and confiscation of half of his property.
The former head of a charitable organization was found guilty under Part 3 of Article 209 for the legalization of criminally obtained property but was acquitted of aiding and abetting misappropriation and embezzlement. He received eight years in prison, a three-year ban on managerial and administrative-economic positions, and confiscation of all his property. The court also partially satisfied the state enterprise’s civil claim and ordered the two former officials to jointly pay more than 296 million hryvnias in material damages.
ウクライナメディアの見方
Ukrainian reports focus on the former officials’ positions, the specific Criminal Code provisions applied and the resulting prison, disqualification and asset-confiscation penalties. The coverage emphasizes that the military procurement funds were diverted and that no body armor was delivered, as well as the court order for joint recovery of more than 296 million hryvnias.
背景
The Specialized Anti-Corruption Prosecutor’s Office and the National Anti-Corruption Bureau referred the case to court in May 2024. The investigation was conducted by the National Anti-Corruption Bureau and the State Bureau of Investigation. The funds had been allocated in 2022 for procurement of body armor for the Armed Forces of Ukraine.