HACC extends obligations for former state enterprise head
The High Anti-Corruption Court has extended the term of office of the former director of the state-owned enterprise "Ukrkomunobslugovuvannya" Alla Sushon until April 2. She is suspected of receiving illegal benefits.
As is known, the anti-corruption court set a bail of UAH 5 million for Sushon with the imposition of obligations. She is obliged to: appear upon first demand; not leave Kyiv and Kyiv region without permission; report any change of her place of residence and place of work; hand over her foreign passports and refrain from communicating with a number of persons.
Later, her travel restrictions in Ukraine were lifted. Therefore, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office requested that her remaining duties be continued.
To extend the term of the suspect (Sushon) of the obligations stipulated in Part 5 of Article 194 of the Criminal Procedure Code until April 2, 2026 inclusive, but not longer than the term of the pre-trial investigation
Let us remind you that Alla Sushon is a person involved in the EBK base.
According to the investigation, in December 2022, the director of the State Enterprise "Ukrkomunobslugovuvannya" received an illegal benefit in the form of a discount on the purchase of two apartments from persons associated with the developer Serhiy Kopystyra for signing agreements on the provision of a land plot owned by the state for development on terms that did not comply with the law.
According to the NABU and SAPO, after signing contracts with the director of the state-owned enterprise, her son and a close person acquired ownership of an apartment in a residential complex in the capital at a price more than 5 times lower than the market price.
