Position: rector of the East European Slavic University.
Sphere of corrupt activity: educational.
Region of corruption activity: Zakarpattia.
Qualification: suspicion of obstructing the lawful activities of the Armed Forces of Ukraine during a special period (Part 1 of Article 114-1 of the Criminal Code of Ukraine).
Status: detained.
The plot of the case: in Zakarpattia, law enforcement officers exposed a scheme at the Eastern European Slavic University. Officials of a private university fictitiously took conscripted men to study for bribes. The status of "getting an education" with a deferment from mobilization cost the evaders about 1.5 euros.
The Zakarpattia Regional Prosecutor's Office reported on the detention of the rector, the former vice-rector of a private university and an employee of the military service of law and order on October 15. According to ZAXID.NET sources in law enforcement agencies, it is about a scheme at the Eastern European Slavic University in Uzhgorod, which is headed by Lyudmila Nesukh.
The suspects set up a scheme for conscripts to receive a deferment from the draft under the guise of studying at a university. For bribes, men without entrance exams were admitted to undergraduate and postgraduate courses at their own and foreign universities. On the basis of this, fictitious students were promised to solve the issue of obtaining a deferral.
"Depending on the circumstances, the participants estimated the package of such "services" at approximately EUR 1,500 per person. According to the operative data of the investigation, more than two hundred people managed to use this scheme," the prosecutor's office said.
During 14 searches of administrative buildings, residences and cars of the suspects, more than 4.5 million UAH in cash (47 thousand dollars, 46 thousand euros and 440 thousand UAH) were seized. The law enforcement officers also found draft records with the data of the participants of the scheme, mobile phones and other equipment.
The rector, the former vice-rector of a private university and an employee of the MS were arrested with the possibility of posting bail in the total amount of over UAH 3 million. For what they have committed, they face up to 8 years in prison.
Persons potentially involved in corruption schemes: under the procedural guidance of the Transcarpathian Regional Prosecutor's Office and the Specialized Prosecutor's Office in the Defense of the Western Region, three persons were notified of suspicion of obstructing the lawful activities of the Armed Forces of Ukraine during a special period (part 1 of Article 114-1 of the Criminal Code of Ukraine) . Extras are the rector and former vice-rector of a private university, as well as an employee of the military service of law and order. Their names are not mentioned.
Assets: the NACP register contains information on the Nesukh declaration only for 2016. Then she declared two residential buildings and five plots of land. In addition, she indicated that she received 52,711 hryvnias of wages for her main place of work.
Scandals: in open sources there is no information about other scandals in which Nesuch would appear.
Persons who should have reacted: in the case of Nesukh, the law enforcement officers reacted in time.
Sources:
https://public.nazk.gov.ua/documents/f09261da-f6c7-43c4-a21b-12a15f8c4645
na_zakarpatti_zatrimali_rektorku_universitetu_za_fiktivne_navchannya_ponad_300_cholovikiv_n1595723
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