Gennady Moskal and CREWE bring charge to a number of officials (Baloge V. I. Ulyanchenko V. I. Bogatyreva R. V., Semenyuk - Samsonenko V.P. and another) in inappropriate use of public funds.
In response to deputy inquiry of the parliamentary representative of "National self-defense" Gennadiya Moskalya concerning protection of the persons which don't have relations to the Law of Ukraine "About the state protection of public authorities of Ukraine and officials" Control - auditing management found out the following:
UGOU (Management of state protection of Ukraine) carried out the state protection concerning the persons determined by Articles 4-9 of the Law of Ukraine "About the state protection of public authorities of Ukraine and officials".
Besides, according to Decrees and orders of the President of Ukraine the state protection was carried out including relatively:
- Heads of the Secretariat of the President of Ukraine Balogi В.И.и Ulyanchenko V. I. ;
- Secretary of RNBO of Ukraine Bogatyreva R. V.;
- Head of the Supreme economic court of Ukraine Demchenko of Page F. ;
- Head of the Supreme administrative court of Ukraine Pasenyuk A.M;
- Head of Central Election Commission Shapoval V. N.;
- former head of Central Election Commission Davidovich Ya.V. ;
- The chairman of Fund of the state property of Ukraine Semenyuk - Samsonenko V.P.;
- former head of the Secretariat of the President of Ukraine Balogi V. I.
The specified persons don't belong to heads of the central executive authorities, aren't cabinet ministers of Ukraine and don't belong to other persons which safety is provided by Art. 6 and Art. 7 of the Law of Ukraine "About the state protection of public authorities of Ukraine and officials".
By the carried-out audit it is established that UGOU sent to business trip of the military personnel for protection of the persons which protection isn't provided by this Law.
Expenses on business trips of the military personnel of UGOU connected with protection of specified persons abroad of Ukraine, made 334,127,89 UAH, including: in 2007 - 59594,25 UAH, in 2008 - 221241,31 UAH., for 1 half-year 2009 - 53292,33 hryvnias.
According to passports of the budgetary program for the KPKV 6601020 code "The state protection of public authorities and officials" for 2007-2009, the purpose of this budgetary program is high-quality performance by Management of the state protection of Ukraine organizationally - legal, regime, quickly - search, inzhenerno - technical and other actions for the purpose of ensuring protection and normal functioning of public authorities of Ukraine, safety of officials and the objects determined by the Law of Ukraine "About the state protection of public authorities of Ukraine and officials".
Thus, UGOU is carried out use of funds for total amount of 334127,89 UAH with violation of requirements of item 6 of Art. 51 of the Budgetary code of Ukraine, item 5 of the Order of drawing up, consideration, the statement and the main requirements to implementation of estimates of the budgetary establishments, the Cabinet of Ukraine approved by the resolution of 28.02.2002 No. 228, the Law of Ukraine "About the state protection of public authorities of Ukraine and officials" and contrary to the budget settings established by laws on the State budget of Ukraine for 2007-2009, the allocated budgetary appropriations and estimates for 2007-2009, and also the purpose of the budgetary program for 2007-2009 on KPKV 6601020.
According to Art. 119 of the Budgetary code of Ukraine use of means not according to the specified regulations is inappropriate use of budgetary funds.
According to the deputy Gennady Moskal,the specified officials have to take a civic courage and voluntary bring the sums mentioned in connection with conclusions of audit of CREWEin cash desk of the state, not to spoil image of the person initiating the corresponding expenses the "decrees and orders".
Similar deputy inquiry G. Moskal asked CREWE to carry out UGOU Crimean department audit concerning inappropriate use of budgetary funds at protection of the Chairman of the Verkhovna Rada of the Crimea Anatoly Gritsenko and the Chairman of the board of ministers of ARC Victor Plakida.