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Mykola Martynenko

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In this name that follows Eastern Slavic naming customs, the patronymic is Volodymyrovych and the family name is Martynenko.

Mykola Martynenko
Микола Мартиненко
Martynenko in 2012
People's Deputy of Ukraine
In office
12 May 1998 – 23 December 2015
Preceded byConstituency established (1998)
Succeeded byConstituency abolished (2006)
Constituency
Personal details
Born (1961-01-12) 12 January 1961 (age 63)
Svitlovodsk, Ukrainian SSR, Soviet Union (now Ukraine)
Political partyPeople's Front
Other political
affiliations

Mykola Volodymyrovych Martynenko (Ukrainian: Микола Володимирович Мартиненко; born 12 January 1961[1]) is a Ukrainian politician who served as a People's Deputy of Ukraine from 1998 to 2015, as a member of the People's Front.[1] From 2009 until 2011 he headed the parliamentary faction of the Our Ukraine-People's Self-Defense Bloc.[1]

On 26 June 2020, a court in Switzerland found Martynenko guilty of money laundering, and sentenced him to 28 months in prison.[2]

Involvement in embezzlement in Ukraine, Switzerland and Czech Republic

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In December 2015 Martynenko resigned from the Verkhovna Rada (Ukraine's parliament) amid a corruption scandal.[3]

He became the first People's Deputy in the history of Ukraine who voluntarily refused the parliamentary mandate to show that he was not afraid of investigations against himself.[4]

Martynenko is suspected of organizing large-scale embezzlement by Ukrainian, Swiss and Czech authorities.[5][6]

On 8 October 2015 Martynenko said that the case against him was instituted without any grounds on the order of the pro-Russian energy lobby and oligarchs as while he headed the parliamentary committee on fuel and energy he defended the diversification of supplies of Russian gas and nuclear fuel, and the progressive law on the gas market adopted with the assistance of M.Martynenko did not allow billions of illegal super profits to be earned by the oligarchs [7]

On 17 January 2017 the court ordered NABU to close the so-called "Martynenko case" within 10 days [8] but in the opinion of the former MP NABU took an unprecedented step - decided to illegally appeal against the court's decision which is based on the practice of the European Court of Human Rights, so it is final and can not be appealed. [9]

On 30 March 2017 Martynenko appealed to the National Anti-Corruption Bureau, the Verkhovna Rada, the President and ambassadors of the G-7 and the European Union in Ukraine on "political persecution, gross violations of the law and presumption of innocence". Martynenko reminded that in 2015 he voluntarily retired as the people's deputy of Ukraine and refused the parliamentary immunity. "During 15 months, the detectives of NABU found out: there is no evidence of my illegal activities. However, Artem Sytnyk and Gizo Uglava do not leave their intentions to falsify the charges against me. Unfortunately, the leaders of NABU are guided not by law but by political motives, aspirations for their own PR and personal revenge."[10]

On 19 December 2019 the case in Switzerland, in which Martynenko appears, was transferred to a Swiss court. Martynenko's defense said this had happened under pressure and at the insistence of lawyers, publishing a copy of the appeal to the Federal Criminal Court of the Swiss Confederation. Martynenko's press service explained the procrastination of the Swiss prosecutor by the fact that there was no evidence in the case, so Köli "wanted to transfer the burden of proof in court to the Ukrainian SAP, NABU and the Ukrainian court."[11] On 26 June 2020 a Swiss court of first instance sentenced him to 12 months in prison and up to 16 months probation[2] Martynenko's Swiss lawyer Reza Vafadar stated that "in Switzerland a person is considered innocent and not convicted until all stages of the Swiss legal system have been passed - the appeal and the federal Supreme Court. "[1]

On 8 December 2020 a Swiss State Police officer was fined for bribery but not for abuse of power, by a Zürich court, for receiving money from a former Stasi agent to investigate the Swiss Federal Court proceedings against Martynenko. The former Ukrainian politician was convicted of money laundering six month earlier, and sentenced to a lengthy prison sentence in Switzerland.[12]

On 28 June 2024 The Appeals Chamber of the Swiss Federal Criminal Court acquits the former Ukrainian parliamentarian Martynenko and a co-accused of charges of serious money laundering in the second instance.[13][14]

References

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  1. ^ a b c Small biography on Mykola Martynenko, LIGA (in Russian)
  2. ^ a b "Swiss court finds ex-MP Martynenko guilty of money laundering, sentences him to 28 months in prison". UNIAN. 26 June 2020.
  3. ^ "NABU: Ex-MP Martynenko served with questioning summons as witness in Czech case | KyivPost - Ukraine's Global Voice". 9 November 2018.
  4. ^ "Мартиненко подав приклад представникам правлячої фракції. Подивимося, хто на це зважиться, - Небоженко".
  5. ^ "NABU: Ex-MP Martynenko served with questioning summons as witness in Czech case | KyivPost - Ukraine's Global Voice". 9 November 2018.
  6. ^ "Під прицілом Європи. В яких справах за кордоном фігурує Мартиненко".
  7. ^ "Главные новости Украины | Daily".
  8. ^ "Суд оприлюднив рішення щодо закриття справи Мартиненка". 17 January 2017.
  9. ^ "Апеляційний суд грубо порушив закон під диктовку НАБУ, це буде оскаржено в Європейському суді, - адвокат Мартиненка". 14 April 2017.
  10. ^ "Мартиненко звернувся до послів з обвинуваченнями на адресу НАБУ через політичне переслідування? - ЗМІ". 30 March 2017.
  11. ^ "Martynenko himself pressed to transfer his case to a Swiss court (document) - press service". UNIAN. Retrieved 26 December 2019.
  12. ^ Knellwolf Th. (Dec. 2020). Fahnder liess sich von Ex-Stasi-Mitarbeiterin schmieren(in German). Tages Anzeiger. Retrieved 8 December 2020.
  13. ^ "Medienmitteilungen". www.bstger.ch. Retrieved 1 July 2024.
  14. ^ Bruppacher, Balz (28 June 2024). "Bundesgericht spricht ukrainischen Oligarchen Mykola Martynenko frei". Neue Zürcher Zeitung (in Swiss High German). ISSN 0376-6829. Retrieved 1 July 2024.
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