The Shevchenkovsky regional court of Kiev has given SBU the permission for temporary access to things and documents, which are in the possession of the mobile operator “Kyivstar” in the capital.
This is stated in the judgment of March 12.
The decision was made in the investigation of criminal proceedings concerning possible abuse of official position for the purpose of receiving bribes to the officials:
– Chairman of the National Agency for prevention of corruption Natalia Korchak and four other employees of the office;
first Deputy Chairman of the main Department of strategic planning and operational support of the presidential Administration Alexei Gorshenkova;
a former head of AP Boris Lozhkin;
– Deputy chief of the first Department of the Main Directorate for combating corruption and organized crime SBU.
The consequence suspects that these persons organized the adoption by the members of the NACP decisions on the absence of violations on the results of the special and full checks of the income declarations of officials.
The secret service explained its petition for access to the telephone conversations of officials-antikorruptsionera the fact that they will help the investigation.
“During a pretrial investigation it is established that PERSON_7 (one of the officials NACP – ed.) uses the telephone number of the mobile operator PJSC “Kyivstar”… information on the specified mobile phone number is important for establishing important circumstances in the criminal proceedings, and can also be used as evidence of the facts and circumstances”, – explained in SBU.
The court allowed the investigators to obtain from “Kyivstar” information, in particular, documented data about the connection of the subscriber, his text messages, information about GPRS-the traffic, the duration of the calls, citing a repeater and bind to the base stations and their address at the time of each telephone connection, LAC, CELLID, IMEI numbers of phones that was carried out the connection, information about room supplies a particular person, the numbers from which and to which were carried out calls and SMS messages during the period from 1 January 2016 to 10 January 2017, with the possibility of withdrawal of this information.
Investigators also instructed to explain to the officials, “Kyivstar” that failure to provide the relevant information to be searched.