Personal de la SBU obligado a pagar la fianza de 65 millones para el general Serhii Duka
El Tribunal Superior Anticorrupción de Ucrania ordenó elOREDOR bajo custodia de Serhii Duka, con la posibilidad de presentar una fianza de 65 millones de grivnas. Medios_decimalsdik UkrainiansAggreported que empleados de la SBU, incluidos efectivos regionales, están siendo presionados para contribuir a esa fianza mediante pagos que van de 50.000 a 150.000 grivnas.
Puntos clave
- Duka fue detenido el 4 de noviembre en el marco del caso de corrupción «Cartago».
- El Tribunal Superior Anticorrupción fijó una fianza alternativa de 65 millones de grivnas.
- Los operativos de la SBU deben aportar 50.000 grivnas cada uno.
- Los jefes de sector, los jefes de departamento y sus adjuntos deben aportar 150.000 grivnas.
- Los_MSG contributors deben enviar capturas de sus recibos o documentos de pago a sus superiores.
- Los jefes de departamento preparan listas de contribuyentes y las remiten a Kyiv.
- El personalsliderpromete recibir de nuevo el dinero en efectivo, aunque no seZR DN haЅpecified el plazo ni el mecanismo de devolución.
Por qué importa
La campaña deraising plantQuestions sobre coacción dentro de la SBU y el posible uso indebido de recursos de la agencia para asegurar la fianza de un alto mando. También puede afectar la Moral, la cooperación interna y la confianza en la institución. La conexión reportada entre el anticipo salarial y la recaudación plantea la posibilidad de coordinación con la dirección de la agencia.
Qué ha ocurrido
El 4 de noviembre, los detectives de la NABU y los fiscales de la Specialized Anti-Corruption Prosecution Office ocCoveron alleged Criminal Organization and notified five suspected participants in the case «Cartago», including Duka. The investigation alleges that the group systematically paid bribes to senior law enforcement officials to facilitate fraudulent call centers, euro counterfeiting, drug sales and other illegal businesses.
Duka was detained on the same day. During the search, he allegedly threatened the detectives with a weapon and smashed telephones and a hard drive with a hammer; Alpha fighters were reportedly removed from his home. The court later selected custody with the alternative of a 65 million hryvnia bail.
Ukrainian media then reported that regional SBU staff were being asked to transfer money directly to the court for Duka’s bail. Operatives were instructed to contribute 50,000 hryvnias, while heads of sectors and departments and their deputies were instructed to contribute 150,000 hryvnias. Contributors were told to send screenshots of payment documents to their supervisors, and department heads were to compile lists for reporting to Kyiv. Some employees were reportedly promised reimbursement in cash, but the timing and method of repayment were not disclosed.
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Contexto
The case «Cartago» concerns an alleged criminal organization that paid bribes to senior SBU and National Police officials. Investigators say the payments facilitated fraudulent call centers, euro counterfeiting, drug sales and other illegal activity. Duka was detained on 4 November and is suspected of being part of the organization. He was reportedly detained with a bail option, while Volodymyr Tsenov was granted the same option and had 15 million hryvnias posted for him; Vitalii Rybalko, known as «Boxer», was detained without the option of bail.