Statement on the Commitment of a Criminal Offense in accordance with Art. 214 CPC of Ukraine (translation)

1. MEMBER OF PARLIAMENT OF UKRAINE
№ 357/2-109
Dated « 24 » July 2017
To Prosecutor General of Ukraine
Lutsenko Yu. V.
Statement on the Commitment of a Criminal Offense in accordance with Art.
214 CPC of Ukraine
Dear Yuri Vitaliyovich!
In accordance with Art. 214 of the Criminal Procedural Code of Ukraine I ask to
submit to the Unified Register of pre-trial investigation the data on illegal
interference to the election of the President of the United States organized by a
criminal organization comprised of the senior staff of the National Anti-Corruption
Bureau of Ukraine, officials of public companies, civil servants Ukraine, public
organizations controlled by the current Ukrainian authorities and international
companies, - on the grounds of a criminal offense, Art. 364, 365, 366, 371, 372, 374
of the Criminal Code of Ukraine.
Also, to check carefully for the existence of a criminal offense, stipulated in Part
2 of Art. 387 of the Criminal Code of Ukraine (Disclosing preliminary
investigation or inquiry information, committed by a judge, prosecutor, investigator,
employee of the inquiring body, operational and investigative authority, regardless of
whether the person was directly involved in the pre-trial investigation or inquiry, if
the information disclosed is defaming a person, humiliating their honor and dignity).
Information about the criminal organization and its offenses is attached to this
Statement.
According to Part 1 of Art. 214 of Criminal Procedural Code of Ukraine, the
investigator, prosecutor has to immediately, but not later than 24 hours after the
submittal of a Statement or notification on a criminal offense committed or after self-
discovering it from any source of circumstances that may indicate a criminal offense

2. shall submit relevant information to the Unified Register of pre-trial investigations
and initiate an investigation.
Also, I want to draw your attention to the fact that during my interrogation
conducted by the senior detective of the National Anti-Corruption Bureau of
Ukraine R. Yegizarov on May 19, 2017, I already informed the Bureau about the
interference with the US election process, which was left out of the attention by
the employees of this department.
My wrongful call on the case as a witness was not clear not only from a
procedural point of view, but judging by common sense, because my name was
not even mentioned in the lists on money receipt with signatures, that were
fraudulently produced with the participation of the NABU senior staff and the
law enforcement representatives, close to the authorities in power (those forged
bright fake photocopies).
The unlawful interference of NABU senior staff and other Ukrainian officials in the
US election campaign has seriously damaged Ukrainian-American relations, in
particular:
- Damaged the international image of Ukraine, which is partially perceived today in
the United States as an unreliable and harmful partner;
- complicated, and for some time blocked at all, bilateral contacts at the highest level
(for example, the refusal of the US presidential candidate D.Trump to meet with the
President of Ukraine in September 2016);
- Reduction of US financial assistance. Reduced by 30% of US financial assistance in
2018 (preliminary volume of assistance for 2018 should be over USD 570 million.
Instead, the new draft budget provides for a reduction of funding to USD 177 million
- a reduction of 69%).
Such a destructive impact on Ukraine-US relations, experts and journalists see as
detrimental and may further dramatically undermine the national security of Ukraine,
especially during the undeclared aggression by the Russian Federation as consistent
and firm US support is vital for the protection of national sovereignty and territorial
integrity of Ukraine.
Only a transparent and thorough investigation into the unlawful interference of
Ukrainian officials with the US election company can restore the trust of our strategic
partner to Ukraine.
In addition, during the investigation of this criminal proceedings, within the
framework of international legal cooperation, I ask you to contact the Federal
Bureau of Investigations and the US Prosecutor's Office in order to promote the

3. protection of the rights of US citizens and the disclosure of crimes for which
liability is provided. Title 18, Part One, Chapter 19 , Paragraph 371 (Conspiracy
to commit an offense or deceit of the United States); Title 18, Part one, Chapter
13, Paragraph 241 (Conspiracy against the law); Title 18, Part One, Chapter 45,
Paragraph 953 (Private correspondence with foreign states), Paragraph 954
(Misdeclaration that affects foreign government).
P.S. Also, I want to draw your attention to the fact that the created Specialized
anti-corruption Agency of Prosecutor's Office cannot supervise and impose
procedural guidance activities of NABU based on the abovementioned facts,
because so far the practice has shown complete dependence on political "show
performances" of NABU management and served as ‘backup dancers and
vocals’ in the shameful facts of violation of constitutional human rights, in
connection with which I ask not to involve the SAAP in the investigation of this
case.
Attached is the Analytical Reference.
Best regards,
Andrii Derkach