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NABU began criminal proceedings against Omelyana on suspicion of illicit enrichment

According to NABU, a relative of his wife Omelyana, which recorded the Minister’s house, in September 2012 left the territory of Ukraine and not returned

Photo: Volodymyr Omelyan / Facebook

The national anti-corruption Bureau of Ukraine (NABU) has opened criminal proceedings against the Minister of infrastructure Volodymyr Omelyan, on suspicion of illicit enrichment. This is stated in the court records, according to “Ukrainian news”.

Detectives are investigating to NAB the production of may 26, 2017 upon the Declaration of false information and illicit enrichment of Minister of infrastructure.

During a pretrial investigation it is established that starting from 10 December 2016 Omeljan, his wife and their son began to reside in a house that belongs to a cousin niece wife of the Minister. Estimated value of the house is 7 million.

At the same time, the detectives NAB pointed out that, according to the State fiscal service, the niece has not received revenues that would be allowed to buy a house.

Also in the period from 23 March 2009 to 23 March 2011 mother niece gave power of attorney to Omeljan on the right of control car brand Lexus RX 350.

NABU emphasize that in your e-return for the 2016 infrastructure Minister did not specify the right to use the house in which he lives with his family.

Also the pre-trial investigation established that the Minister in 2015 is BMW X5, which belongs to his brother. The vehicle was also not specified in his declarations for 2015 and 2016.

According to the pre-trial investigation body, Omeljan knowingly indicated false data in the electronic Declaration.

According to SFS, the income Omelyana for 2012-2016 amounted to 1 273 985 thousand UAH, the income of the wife of the Minister – 2 million 321 thousand UAH 122. In their declarations for 2015 and 2016 Omeljan noted that owns a savings of $90 thousand and €25 thousand, his wife has savings in the amount of $70 thousand

Thus Omeljan since 1999 has worked exclusively in public service.

According to NABU, the niece of the wife of Omelyan in September 2012 left the territory of Ukraine and did not return. At the same time, members of her family in the period from 2012 to 2016 received gross income in the amount of 2 million 150 thousand UAH 172. During this same period, they acquired ownership of five properties and two cars.

In this regard, the NAB asked the court to provide access to information about mobile talks Omelyana, his wife, brother, mother, and three drivers.

The court granted the investigators access only to information about your negotiations of the Minister of infrastructure for the period from 1 December 2016 to 1 January 2017.

In August 2017 Omeljan reported that detractors had long collected the compromising evidence in connection with information about his expensive holiday in Turkey.

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