Extract from the unified register of pre-trial investigations (Criminal proceedings No 12020000000000130). Original and translation

2. EXTRACT FROM THE UNIFIED REGISTER OF PRE-TRIAL INVESTIGATIONS
Criminal proceedings No.: 12020000000000130
Date of registration of the proceedings (separation of pre-trial investigation files): February 14, 2020; 13:29:46
No. 1
Date of receipt of the statement or notification of the
commission of a criminal offense or detection of
circumstances from another source that may indicate the
commission of a criminal offense:
February 14, 2020
Name of the victim, the applicant (name of legal entity and
EDR code of legal entities, natural persons - entrepreneurs
and public organizations):
other
Date and time of entering the information about the
statement or notification of a criminal offense into the Unified
Register of Pre-Trial Investigations or identification of
circumstances from another source that may indicate a
commission of a criminal offense:
February 14, 2020; 13:26:23
Legal qualification of a criminal offense: (the Criminal Code of Ukraine 2001) Art. 191, Part 5
A summary of the circumstances that may indicate a commission of a criminal offense:
The statement of People's Deputy of Ukraine Derkach A.L. was received by the Main Investigation Department the National
Police of Ukraine about the possible misappropriation of money of international technical assistance in 2015-2017 through
abuse of office, involving a number of charitable and non-governmental organizations and foundations in the form of use of
part of the allocated money not for the intended purpose.
Full name, date of birth of the person who was notified about the suspicion, the investigation findings and details of the special
pre-trial investigation regarding the person:
The name and EDR code of the legal entity being pursued. Full name of the legal entity representative:
Criminal offense investigation findings:
Pre-trial Investigation Body: Main Investigation Department of the National Police of Ukraine
Full name of the investigator(s) conducting a pre-trial
investigation:
Kobzar V.A., Bezpalyi O.A., Borets I.V., Brusso K.M.,
Horokhov O.H., Mirkovets D.M., Davydiuk D.A., Zahamula
V.V., Kolotyhina T.V., Mateichuk Yu.A., Datso I.I.
Full name of the prosecutor(s) who exercises procedural control:
Signature of the registrar - signature - Mirkovets D.M.
Deputy Head of Department
February 14, 2020
- bar code –
12020000000000130