Dneprova: Valentin Reznichenko and Anatoly Shchadilo
Based on the results of the field meeting of the Interim Investigative Commission of the Verkhovna Rada, a number of criminal proceedings were opened on abuses by the leadership of the Dnipropetrovsk Regional State Administration. The source said, “Our money” in the region.
All criminal proceedings were opened on February 10, the day after the meeting of the Supreme Court of Justice. The statements were entered into the register by investigators of the Main Directorate of the National Police in the Dnipropetrovsk region. Since 2020, it has been headed by Anatoly Shchadilo. He heads the local police all the time while the head of the regional administration was Valentin Reznichenko, whom the parliamentarians and suspect participating in theft.
Criminal proceedings no.
Criminal proceedings 12023040000000142 have been opened on the fact of abuse of office by the former head of the Dnepropetrovsk regional police department, Valentin Reznichenko. Investigators believe that for selfish motives he issued an order No. 36/0/527-22 dated 03/10/2022 and No. 46/0/527-22 dated 03/15/2022 on the forced alienation of wheat grain from business entities and its subsequent transfer of storage to LLC “DMK Dnepromlin”, which led to serious consequences (part 2 of article 364 of the Criminal Code of Ukraine).
Criminal proceedings 12023040000000143 have been opened on the fact that officials of the Dnepropetrovsk District Police Department entered information into the “Put” system in relation to 1369 people, of whom 725 people took the opportunity to go abroad, 100 people were refused to cross the state border by employees of the State Border Service and the territory of Ukraine (part 3 article 332 of the Criminal Code of Ukraine).
Dneprova under investigation by VSK
Criminal proceedings 12023040000000144 were opened on the fact of abuse of official position by officials of the Dnipropetrovsk regional administration, who received 700 kilograms of bulletproof vests and disposed of them at their discretion (part 2 of article 364 of the Criminal Code of Ukraine).
Criminal proceedings no. They were registered and subsequently used for other purposes (part 2 of article 364 of the Criminal Code of Ukraine).
Yuri Nikolov, translation Skeleton.Info