Cherkasy prosecutor dismissed over information leak and fraud

Cherkasy prosecutor dismissed over information leak and fraud
Cherkasy prosecutor dismissed over information leak and fraud

The Commission on Prosecutorial Ethics has decided to dismiss Anton Hrekov, who held the position of prosecutor at the Cherkasy Regional Prosecutor's Office. Between 17 June 2022 and 2 April 2024, he passed official information on a number of criminal cases to third parties via WhatsApp, which led to his suspension.

Suspicions of corruption and fraud

In addition to the unlawful transfer of data, Hrekov is also suspected of fraud and abuse of power. In February 2024, a representative of the security service of one of the private companies approached him through an intermediary, asking him to reduce law enforcement pressure on the business group and its owners.

The prosecutor agreed to "think it over", after which he passed photocopies of official documents through a trusted person, including a cover letter and an indictment in a criminal case.

Extortion attempt: $6,000 for case closure

In March 2024, according to the investigation, Hrekov planned to receive money from entrepreneurs and their families. He demanded $6,000 for assistance in closing a criminal case involving a traffic accident with the businessman's wife.

On 28 March, the prosecutor's trusted person received $17,500 at a petrol station—half the sum for closing another criminal case related to the unlawful appropriation of land plots in Shpolian district of Cherkasy region. On 10 April, the prosecutor's intermediation was "priced" at another $17,500.

Hrekov claims he was a victim of provocation

During the internal investigation, Hrekov stated that he was detained without grounds, and that his actions do not meet the criminal qualification. He claims that he was not acquainted with any of the participants in the criminal cases, and considers the charges to be provocation.

Despite summons to the disciplinary commission's hearings, Hrekov never appeared and requested that the case be considered in his absence.

Court proceedings: prosecutor charged with fraud

Hrekov worked in the prosecutor's office since 2001, but his career is now over. The NABU has completed its investigation, and the materials regarding Hrekov and his accomplice are being prepared for transfer to the court.

They are charged with:

  • Attempted fraud (Part 5, Article 190 of the Criminal Code of Ukraine)
  • Instigation to offer a bribe (Part 3, Article 369 of the Criminal Code of Ukraine)
  • Criminal conspiracy (Part 4, Article 27; Part 2, Article 15 of the Criminal Code of Ukraine)

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