NABU summons lawyer Dovbenko for procedural actions

The National Anti-Corruption Bureau has summoned lawyer Andriy Dovbenko, who is suspected of organizing abuse of seized property transferred to the management of the National Agency for Tracing and Asset Management, to participate in procedural actions.

The corresponding summons was published on the NABU website, reports Slovo i Dilo.

Dovbenko Andriy Mykolayovych, in accordance with the requirements of Articles 133, 135 of the Criminal Procedure Code of Ukraine, you as a suspect must appear on May 1, 2025 at 11:00 to the National Anti-Corruption Bureau of Ukraine to participate in procedural actions in criminal proceedings

NABU also summoned Oleksiy Koronsky, co-owner of the Bud-VVV company, to participate in the procedural actions.

As a reminder, earlier, NABU and SAPO reported the suspicion of the organizer of the embezzlement of property worth over UAH 485 million, which was arrested and transferred to the ARMA administration, to lawyer Andriy Dovbenko. He was reported in absentia as his location was not established.

According to the prosecutor's office, the organizer of the crime, the owner of a number of law firms, was charged with committing crimes under Part 3 of Article 27, Part 5 of Article 191, Part 3 of Article 27, Part 3 of Article 28, Part 2 of Article 364 of the Criminal Code of Ukraine.

Previously, NABU and SAPO reported suspicions against former ARMA head Anton Yanchuk and others in fraud with seized property.

According to NABU, the seized property was transferred to ARMA under the pretext of executing court decisions. ARMA officials, in turn, prepared a justification that such assets are difficult to manage, store, or they quickly deteriorate and may lose their value. Subsequently, the property was evaluated by a company participating in the scheme at a significantly undervalued value. According to it, the property was put up for electronic bidding organized by SE SETAM. In turn, representatives of the state-owned enterprise, participants in the conspiracy, organized the bidding in such a way as to ensure victory for a predetermined private company.

NABU and SAPO obtained evidence of at least four episodes of such illegal activity during 2019.

We previously reported that the HACC had seized Komarnytskyi's property.