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Disclosure of the Scheme of Illegal Acquisition of State Lands in Sumy Oblast: Successes of SAP and NABU

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Sakharuk Anatolii
Lawyer
Ukraine / Kyiv

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Publication date: 18.05.2024

Disclosure of the Scheme of Illegal Acquisition of State Lands in Sumy Oblast: Successes of SAP and NABU
 

Procedural management of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAP) together with the detectives of the National Anti-Corruption Bureau (NABU) made it possible to expose and prevent attempts to illegally seize state land plots in Sumy Oblast. The published information indicates a complex and sophisticated scheme, which was carried out at the top of the government and state administration bodies.
 

Disclosure of the Criminal Scheme


SAP prosecutors and NABU detectives jointly uncovered a scheme involving the illegal acquisition of state lands in Sumy Oblast. According to the press service of the SAP, it was found that the criminal group was headed by the former chairman of the agrarian committee of the Verkhovna Rada of Ukraine, who at the time of the investigation held the position of Minister of Agrarian Policy and Food of Ukraine, which indicates a high level of corrupt influence in the government.
 

Participants of the Scheme


The criminal group included not only high-ranking officials of the State Geocadastre, but also persons who controlled their activities. This indicates a large-scale and well-organized activity aimed at personal enrichment and violation of law.
 

Incriminated Crimes


Currently, the former Minister of Agrarian Policy and Food of Ukraine, Mykola Solsky, has been charged with the crimes provided for in parts 3 of Article 27, 5 of Article 191 and parts 3 of Article 27, 3 of Article 15, 5 of Article 191 of the Criminal Code of Ukraine. Suspicion is also served on other participants in the scheme, which allows to reveal all those involved in criminal activity.You may be interested in the following articles: lawyer's consultation, lawyer's consultation, document analysis, legal situation analysis, written consultation, document review by a lawyer, lawyers' documents, lawyer's help online, lawyer online, legal opinion, lawyer's legal opinion, lawyer online.
 

Scheme Implementation Mechanisms


The criminal scheme involved a complex approach to taking over state land plots. Its participants first ensured the destruction of documents confirming the rights of state-owned enterprises to land. This became the basis for drawing up acts on arbitrary occupation of plots, which were later transferred to private ownership.
 

Completion of the Scheme


The result of the disclosure of the scheme was the prevention of the illegal seizure of about 2.5 thousand hectares of land worth UAH 291 million, as well as the attempt to seize another 3.3 thousand hectares worth UAH 190 million. This allows you to protect state interests and ensure legality in the use of natural resources.
 

Consequences and Prospects


Uncovering a criminal scheme is an important step in the fight against corruption, but its consequences go far beyond a specific investigation. First of all, it has a positive effect on citizens' trust in state institutions and law enforcement agencies. Determination in the fight against corruption and the protection of state interests is evidence of the strong formation of democratic values ​​and the rule of law.


On the other hand, the discovery of similar schemes can become an impetus for further improvement of legislation in the field of land ownership and control over its use.It is necessary to strengthen the mechanisms of supervision and control in order to avoid similar situations in the future. It is also important to punish all the guilty and restore the violated laws of law.
 

Final Thoughts


Disclosure of the scheme of illegal acquisition of state lands in Sumy Oblast is an important step in the fight against corruption and protection of state interests. It also shows that law enforcement agencies in Ukraine continue to work actively to identify and stop corruption schemes. The results of the investigation show that no one is immune from liability for breaking the law, even people with high positions.

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