Posada: ex-head of the Nikopol regional government administration.
Sphere of corruption activity: local government.
Region of corruption activity: Dnipropetrovsk region.
Qualification: children of Zimina qualified part 5 of Art. 191, part 1 art. 366, part 1 art. 209 CC of Ukraine
Status: at large.
The plot of the report: in the year 2024, the High Anti-Corruption Court (HACC) found guilty of a large amount of criminal liability against the heads of one of the regional power administrations of the Dnipropetrovsk region, a private enterprise earth surveying engineer. Each of them was assigned punishment for the appearance of 7 rocks of loss of will.
Behind the data of the serpents, the suspects are the ex-head of the Nikopol regional government administration Gennady Zimin, earth engineer Viktor Selin and entrepreneur Tetyana Gilka.
On June 9, 2024, the panel of judges HACC praised the virok, who found guilty the ex-head of one of the local DSAs, a private entrepreneur and an earth surveyor for wasting pennies on the local budget in a particularly large scale ire for more detailed documents. Also, the enterprise was found to be guilty of a financial transaction involving the “draining” of these assets. The individuals were found guilty of criminal offenses committed under Part 5 of Art. 191, part 1 art. 366, part 1 art. 209 CC of Ukraine
The scheme, organized by the ex-head of the DSA and his associates, was divided with special care and transferred to a number of stages:
● Falsification of documents - Zimin, vikorist in his service station, organizing the falsification of documents, it is necessary to deduct money from the local budget. These documents, compiled by Selin, created opposition to the legal representation of the property of the singer.
● Illegally seen funds - on the basis of falsified documentation, budget funds were seen, which were actually allocated for the special wealth of Zimin and his students.
● Stolen pennies - Tetyana Vetka, as an agent, took part in operations for the theft of pennies, causing her to be foolish.
Each of the accused was sentenced to punishment in the form of reduced freedom for lines 7 rocks with the confiscation of half a mine and the reduction of the right to occupy pennies, plant and engage in singing activities for lines from 1 to 3 rocks.
Before Gennady Zimin, Viktor Selina and Aunt Gilka, an alternative approach was also established for the appearance of a special goiter with additional bandages.
The virok has not yet gained legal force and there may be objections for 30 days at the HACC Appeals Chamber.
On November 19, 2024, it became known that the Appellate Chamber of the Higher Anti-Corruption Court will consider an appeal against the verdict, which sentenced the former head of the Nikopol District State Administration of the Dnipropetrovsk Region, Hennadiy Zimin, landscape engineer Viktor Selin, and entrepreneur Tetiana Gilka to 7 years in prison.
Open appellate proceedings on the appeals of: the deputy head of the Dnipropetrovsk regional prosecutor's office, defense attorneys in the interests of the accused and the accused's appeal against the verdict of the High Anti-Corruption Court dated October 9, 2024. Set a deadline for the participants in court proceedings to submit written objections to appeals until December 20, 2024
Individuals who are potentially linked to corruption schemes: besides Zimin, earth engineer Viktor Selin and entrepreneur Tetyana Gilka are also linked to malicious activities.
Stats: these data contain up-to-date declarations about the income of the ex-official. However, in 2020, Zimin noted that he has an apartment in Nikopol, as well as two living quarters and three plots of land.
For transport purposes, Gennady Zimin declared a Mitsubishi Lancer, but did not indicate the vehicle’s licence.
The income of ex-posadovtsya in 2020 reached 340,680 UAH.
Individuals who were responsible: law enforcement agencies immediately responded to the malicious activity of Zimin and his companions.
Scandals: before the corruption scheme was revealed, Gennady Zimin was not marked as a person involved in any other scandal.
Source:
https://public.nazk.gov.ua/documents/2d9c799f-355d-429d-9b3f-ecdd2a2cd04a