The Appeals Chamber of Ukraine’s Excessive Anti-Corruption Courtroom ordered the arrest of Oleksandr Liyev, former head of the Protection Ministry’s division accountable for weapons procurement, the Anti-Corruption Motion Heart reported on Feb. 12.
Liyev was taken into custody within the courtroom and can be held in custody till April 8 except he posts bail, set at Hr 50 million ($1.3 million), the middle wrote on Telegram.
His case is expounded to a corruption scheme revealed by the SBU on Jan. 27 that concerned the procurement of virtually 100,000 mortar shells, amounting to nearly Hr 1.5 billion ($40 million).
The SBU mentioned the investigation had “uncovered officers of the Protection Ministry and managers of arms provider Lviv Arsenal, who stole almost Hr 1.5 billion within the buy of shells.”
The people implicated within the embezzlement embody each former and present high-ranking officers from the Protection Ministry, in addition to heads of related corporations.
In keeping with the SBU, a contract for shells was secured with Lviv Arsenal in August 2022, six months into the full-scale invasion. The cost was made upfront, together with the switch of funds overseas. No arms had been delivered, nevertheless, and a few funds had been subsequently moved to different overseas accounts.
5 people had been charged, encompassing each the ministry and the arms provider. One suspect was reportedly detained whereas making an attempt to cross the Ukrainian border.
If Liyev is launched on bail, he can be obliged to put on an digital bracelet and hand over his worldwide passport, amongst different restrictive measures, the middle mentioned.
“The bail doesn’t match with my wage and earnings. I’m very shocked by the (court docket) choice,” Liyev said in a video posted on Fb, calling it “a punishment for the duty” he took in his place within the Protection Ministry.
Liyev denies the accusations and mentioned he would attraction to the European Courtroom of Human Rights.
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