Ухвала Вищий антикорупційний суд № 991/7893/20

Ñïðàâà ¹ 991/7893/20 Ïðîâàäæåííÿ1-êñ/991/8113/20 Ó Õ Â À Ë À 23 âåðåñíÿ 2020 ðîêó ì.Êè¿â Ñë³ä÷èé ñóääÿ Âèùîãî àíòèêîðóïö³éíîãî ñóäó ÎÑÎÁÀ_1 , çà ó÷àñòþ ñåêðåòàðÿ ñóäîâîãî çàñ³äàííÿ ÎÑÎÁÀ_2 , ïðîêóðîðà ÎÑÎÁÀ_3 , ðîçãëÿíóâøè ó ñóäîâîìó çàñ³äàíí³ ó ïðèì³ùåíí³ ñóäó ó ì. Êèºâ³ êëîïîòàííÿ ïðîêóðîðà ÷åòâåðòîãî â³ää³ëó óïðàâë³ííÿ ïðîöåñóàëüíîãî êåð³âíèöòâà, ï³äòðèìàííÿ äåðæàâíîãî îáâèíóâà÷åííÿ òà ïðåäñòàâíèöòâà â ñóä³ Ñïåö³àë³çîâàíî¿ àíòèêîðóïö³éíî¿ ïðîêóðàòóðè Îô³ñó Ãåíåðàëüíîãî ïðîêóðîðà ÎÑÎÁÀ_3 , ïðî íàäàííÿ äîçâîëó íà âèêîðèñòàííÿ ðåçóëüòàò³â íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é ó êðèì³íàëüíîìó ïðîâàäæåíí³, Â Ñ Ò À Í Î Â È Â: Äî ñë³ä÷îãî ñóää³ Âèùîãî àíòèêîðóïö³éíîãî ñóäó íàä³éøëî â³äïîâ³äíå êëîïîòàííÿ, â ÿêîìó ïðîêóðîð ïðîñèòü íàäàòè äîçâ³ë íà âèêîðèñòàííÿ ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 52020000000000455 â³ä 20.07.2020 ìàòåð³àë³â íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, îòðèìàíèõ ï³ä ÷àñ ïðîâåäåííÿ äîñóäîâîãî ðîçñë³äóâàííÿ ïî êðèì³íàëüíèì ïðîâàäæåííÿì ¹ 12020000000000081 â³ä 31.01.2020 òà ¹ 42017111200000823 â³ä 04.12.2017. ³äïîâ³äíî äî ìàòåð³àë³â êëîïîòàííÿ, Íàö³îíàëüíèì àíòèêîðóïö³éíèì áþðî Óêðà¿íè çä³éñíþºòüñÿ äîñóäîâå ðîçñë³äóâàííÿ, à Ñïåö³àë³çîâàíîþ àíòèêîðóïö³éíîþ ïðîêóðàòóðîþ Îô³ñó Ãåíåðàëüíîãî ïðîêóðîðà ïðîöåñóàëüíå êåð³âíèöòâî ó êðèì³íàëüíèõ ïðîâàäæåííÿõ ¹12020000000000081 â³ä 31.01.2020, çà îçíàêàìè êðèì³íàëüíèõ ïðàâîïîðóøåíü, ïåðåäáà÷åíèõ ÷. 5 ñò. 191, ÷. 2 ñò. 28 ÷. 2 ñò. 366 ÊÊ Óêðà¿íè òà ¹ 52020000000000455 â³ä 20.07.2020, çà îçíàêàìè - ÷. 5 ñò. 191, ÷. 2 ñò. 28 ÷. 2 ñò. 366 ÊÊ Óêðà¿íè. Ó òîé æå ÷àñ ìàòåð³àëè äîñóäîâîãî ðîçñë³äóâàííÿ çà ¹ 12020000000000081 â³ä 31.01.2020, áóëè âèä³ëåí³ â îêðåìå ïðîâàäæåíí³ ç ìàòåð³àë³â äîñóäîâîãî ðîçñë³äóâàííÿ ¹ 42017111200000823 â³ä 04.12.2017. Òàê, ó õîä³ äîñóäîâîãî ðîçñë³äóâàííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹ 42017111200000823 â³ä 04.12.2017, íà ï³äñòàâ³ â³äïîâ³äíèõ óõâàë ñë³ä÷îãî ñóää³ Àïåëÿö³éíîãî ñóäó ì. Êèºâà ïðîâåäåíî íåãëàñí³ ñë³ä÷³ (ðîçøóêîâ³) 䳿, â òîìó ÷èñë³ ó âèãëÿä³ çíÿòòÿ ³íôîðìàö³¿ ç òðàíñïîðòíèõ òåëåêîìóí³êàö³éíèõ ìåðåæ. 23.07.2020 çà êëîïîòàííÿì ïðîêóðîðà Îô³ñó Ãåíåðàëüíîãî ïðîêóðîðà ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 42017111200000823 â³ä 04.12.2017 ñë³äèì ñóääåþ Êè¿âñüêîãî àïåëÿö³éíîãî ñóäó ÎÑÎÁÀ_4 ïîñòàíîâëåíî óõâàëó, ÿêîþ íàäàíî äîçâ³ë íà âèêîðèñòàííÿ ðåçóëüòàò³â íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 12020000000000081 â³ä 31.01.2020, çîêðåìà ìàòåð³àë³â, îòðèìàíèõ ï³ä ÷àñ ïðîâåäåííÿ çíÿòòÿ ³íôîðìàö³¿ ç òðàíñïîðòíèõ òåëåêîìóí³êàö³éíèõ ìåðåæ ñòîñîâíî: - ÎÑÎÁÀ_5 , çà ðåçóëüòàòàìè ïðîâåäåííÿ ÿêèõ ñêëàäåíî ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 1465ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 990ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), óõâàëà ñë³ä÷îãî ñóää³ Àïåëÿö³éíîãî ñóäó ì³ñòà Êèºâà ÎÑÎÁÀ_6 ¹01-21085ò/ÍÑÄ â³ä 27.09.2018 (ðîçñåêðå÷åíî, íåòàºìíî); - ÎÑÎÁÀ_7 , çà ðåçóëüòàòàìè ïðîâåäåííÿ ÿêèõ ñêëàäåíî ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 1462ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòêè - îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 994ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 997ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 993ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 995ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 996ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), óõâàëà ñë³ä÷îãî ñóää³ Àïåëÿö³éíîãî ñóäó ì³ñòà Êèºâà ÎÑÎÁÀ_6 ¹01-21088ò/ÍÑÄ â³ä 27.09.2018 (ðîçñåêðå÷åíî, íåòàºìíî); - ÎÑÎÁÀ_8 , çà ðåçóëüòàòàìè ïðîâåäåííÿ ÿêèõ ñêëàäåíî ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 1463 ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - îïòè÷íèé äèñê ³íâåíòàðíèé 992ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), óõâàëà ñë³ä÷îãî ñóää³ Àïåëÿö³éíîãî ñóäó ì³ñòà Êèºâà ÎÑÎÁÀ_6 ¹01-21087ò/ÍÑÄ â³ä 27.09.2018 (ðîçñåêðå÷åíî, íåòàºìíî); - ÎÑÎÁÀ_9 , çà ðåçóëüòàòàìè ïðîâåäåííÿ ÿêèõ ñêëàäåíî ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 1464ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 998ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî, óõâàëà ñë³ä÷îãî ñóää³ Àïåëÿö³éíîãî ñóäó ì³ñòà Êèºâà ÎÑÎÁÀ_6 ¹01-21089ò/ÍÑÄ â³ä 27.09.2018 (ðîçñåêðå÷åíî, íåòàºìíî)).  ïîäàëüøîìó, ó õîä³ äîñóäîâîãî ðîçñë³äóâàííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹12020000000000081 â³ä 31.01.2020, íà ï³äñòàâ³ â³äïîâ³äíèõ óõâàë ñë³ä÷èõ ñóää³â Âèùîãî àíòèêîðóïö³éíîãî ñóäó ïðîâåäåíî íåãëàñí³ ñë³ä÷³ (ðîçøóêîâ³) 䳿, â òîìó ÷èñë³ ó âèãëÿä³ çíÿòòÿ ³íôîðìàö³¿ ç òðàíñïîðòíèõ òåëåêîìóí³êàö³éíèõ ìåðåæ, â³çóàëüíîãî ñïîñòåðåæåííÿ çà îñîáîþ, àóä³î êîíòðîëþ îñîáè, äîñòóïó äî åëåêòðîííî¿ ³íôîðìàö³éíî¿ ñèñòåìè àáî ¿¿ ÷àñòèíè, à òàêîæ îòðèìàííÿ òàêèõ â³äîìîñòåé áåç â³äîìà ¿¿ âëàñíèêà, ùî çàô³êñîâàí³ â íàñòóïíèõ äîêóìåíòàõ òà íîñ³ÿõ ³íôîðìàö³¿ â³äíîñíî: - ÎÑÎÁÀ_10 , ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹19/4283ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñê Micro SD (âí. 04/694 íò â³ä 29.11.2018), ³íâ.¹4952ò â³ä 23.06.2020 ç â³äåî-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹19/4281ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñê Micro SD ((âí. 04/742 íò â³ä 20.12.2018), ³íâ.¹4951ò â³ä 23.06.2020 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹19/4280ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñêè DVD-R ¹ 04/22813ò â³ä 26.06.2020, ¹ 04/22810ò â³ä 25.06.2020, ¹ 04/22809ò â³ä 25.06.2020, ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), óõâàëà ñë³ä÷îãî ñóää³ ÂÀÊÑ ÎÑÎÁÀ_1 ¹ 772ò â³ä 26.05.2020 (ðîçñåêðå÷åíî, íåòàºìíî), - ÎÑÎÁÀ_11 , ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹19/4279ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñê Micro SD (âí. 04/724 íò â³ä 10.12.2018), ³íâ.¹4953ò â³ä 23.06.2020 ç â³äåî-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹19/4282ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñêè DVD-R ¹ 04/22811ò â³ä 25.06.2020, ¹ 04/22814ò â³ä 26.06.2020, ¹ 04/22815ò â³ä 26.06.2020, ¹04/22816ò â³ä 26.06.2020, ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹19/4891ò â³ä 23.07.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - êàðòêà MicroSD ¹ 5041ò â³ä 23.07.2020, ç-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), óõâàëà ñë³ä÷îãî ñóää³ ÂÀÊÑ ÎÑÎÁÀ_1 ¹ 771ò â³ä 26.05.2020 (ðîçñåêðå÷åíî, íåòàºìíî), óõâàëà ñë³ä÷îãî ñóää³ ÂÀÊÑ ÎÑÎÁÀ_12 ¹ 1179ò â³ä 17.07.2020 (ðîçñåêðå÷åíî, íåòàºìíî). 20.07.2020 ç êðèì³íàëüíîãî ïðîâàäæåííÿ ¹ 12020000000000081 â³ä 31.01.2020, â îêðåìå ïðîâàäæåííÿ âèä³ëåíî ìàòåð³àëè äîñóäîâîãî ðîçñë³äóâàííÿ, ÿêèì ïðèñâîºíî ºäèíèé óí³êàëüíèé íîìåð ¹ 5202000000000455. Êð³ì òîãî, ç ìàòåð³àë³â êëîïîòàííÿ âáà÷àºòüñÿ, ùî ï³ä ÷àñ äîñóäîâîãî ðîçñë³äóâàííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹ 12020000000000081 ïîâ³äîìëåíî ïðî ï³äîçðó ÎÑÎÁÀ_13 , ÎÑÎÁÀ_14 òà ÎÑÎÁÀ_15 , à ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 5202000000000455 ÎÑÎÁÀ_7 òà ÎÑÎÁÀ_11 . Äîñë³äæåííÿì âèùåâêàçàíèõ ìàòåð³àë³â çà ðåçóëüòàòàìè ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é ñòîñîâíî ÎÑÎÁÀ_7 âñòàíîâëåíî ôàêòè÷í³ äàí³ ùîäî îáñòàâèí ñï³ëêóâàííÿ ÎÑÎÁÀ_7 ç ÎÑÎÁÀ_11 , ç ÎÑÎÁÀ_10 òà ³íøèìè ó÷àñíèêàìè çëî÷èíó. Òàêèì ÷èíîì, ó ðåçóëüòàò³ âèâ÷åííÿ ìàòåð³àë³â ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 12020000000000081 â³ä 31.01.2020, âèÿâëåíî îçíàêè êðèì³íàëüíèõ ïðàâîïîðóøåíü, ÿê³ º ïðåäìåòîì ðîçñë³äóâàííÿ â ³íøîìó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 52020000000000455 â³ä 20.07.2020. Ó çâ`ÿçêó ç ÷èì, ç ìåòîþ îòðèìàííÿ äîêàç³â ïðî çëî÷èííó ä³ÿëüí³ñòü ÎÑÎÁÀ_7 , ÎÑÎÁÀ_11 òà ³íøèõ îñ³á, ïðè÷åòíèõ äî â÷èíåííÿ çëî÷èíó, âèíèêëà íåîáõ³äí³ñòü ó îòðèìàíí³ äîçâîëó ñë³ä÷îãî ñóää³ íà âèêîðèñòàííÿ ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 52020000000000455 â³ä 20.07.2020 ³íôîðìàö³¿, îòðèìàíî¿ ï³ä ÷àñ ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 12020000000000081 â³ä 31.01.2020, òà êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 42017111200000823 â³ä 04.12.2017, à ñàìå: ðåçóëüòàò³â ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, â³äíîñíî: ÎÑÎÁÀ_16 , ÎÑÎÁÀ_7 , ÎÑÎÁÀ_8 , ÎÑÎÁÀ_9 , ÎÑÎÁÀ_10 , ÎÑÎÁÀ_11 . Ïðîêóðîð ÎÑÎÁÀ_3 ó ñóäîâîìó çàñ³äàíí³ êëîïîòàííÿ ï³äòðèìàâ, ïîÿñíåííÿ íàäàâ àíàëîã³÷í³ òåêñòó êëîïîòàííÿ òà äîäàòêîâî ïîÿñíèâ, ùî ³íôîðìàö³ÿ, çàçíà÷åíà ó ïðîòîêîëàõ ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é ó â³äíîøåíí³ âèùåçàçíà÷åíèõ îñ³á, ðàçîì ç ³íøèìè ìàòåð³àëàìè äîñóäîâîãî ðîçñë³äóâàííÿ â ñâî¿é ñóêóïíîñò³ ìîæå áóòè âèêîðèñòàíà äëÿ âñòàíîâëåííÿ îáñòàâèí, ùî º ïðåäìåòîì äîêàçóâàííÿ ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 52020000000000455, ç îãëÿäó íà ùî êëîïîòàííÿ ïðîñèâ çàäîâîëüíèòè. ³äïîâ³äíî äî ÷.÷. 1, 2 ñò. 246 ÊÏÊ Óêðà¿íè, íåãëàñí³ ñë³ä÷³ (ðîçøóêîâ³) 䳿 öå ð³çíîâèä ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, â³äîìîñò³ ïðî ôàêò òà ìåòîäè ïðîâåäåííÿ ÿêèõ íå ï³äëÿãàþòü ðîçãîëîøåííþ, çà âèíÿòêîì âèïàäê³â, ïåðåäáà÷åíèõ öèì Êîäåêñîì. Íåãëàñí³ ñë³ä÷³ (ðîçøóêîâ³) 䳿 ïðîâîäÿòüñÿ ó âèïàäêàõ, ÿêùî â³äîìîñò³ ïðî çëî÷èí òà îñîáó, ÿêà éîãî â÷èíèëà, íåìîæëèâî îòðèìàòè â ³íøèé ñïîñ³á. Íåãëàñí³ ñë³ä÷³ (ðîçøóêîâ³) 䳿, ïåðåäáà÷åí³ ñòàòòÿìè 260, 261, 262, 263, 264 (â ÷àñòèí³ ä³é, ùî ïðîâîäÿòüñÿ íà ï³äñòàâ³ óõâàëè ñë³ä÷îãî ñóää³), 267, 269, 269-1, 270, 271, 272, 274 öüîãî Êîäåêñó, ïðîâîäÿòüñÿ âèêëþ÷íî ó êðèì³íàëüíîìó ïðîâàäæåíí³ ùîäî òÿæêèõ àáî îñîáëèâî òÿæêèõ çëî÷èí³â.  ñèëó âèìîã ñò. 257 ÊÏÊ Óêðà¿íè, ÿêùî â ðåçóëüòàò³ ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 âèÿâëåíî îçíàêè êðèì³íàëüíîãî ïðàâîïîðóøåííÿ, ÿêå íå ðîçñë³äóºòüñÿ ó äàíîìó êðèì³íàëüíîìó ïðîâàäæåíí³, òî îòðèìàíà ³íôîðìàö³ÿ ìîæå áóòè âèêîðèñòàíà â ³íøîìó êðèì³íàëüíîìó ïðîâàäæåíí³ ò³ëüêè íà ï³äñòàâ³ óõâàëè ñë³ä÷îãî ñóää³, ÿêà ïîñòàíîâëÿºòüñÿ çà êëîïîòàííÿì ïðîêóðîðà. Ñë³ä÷èé ñóääÿ ðîçãëÿäຠêëîïîòàííÿ çã³äíî ç âèìîãàìè ñòàòåé 247 òà 248 öüîãî Êîäåêñó ³ â³äìîâëÿº ó éîãî çàäîâîëåíí³, ÿêùî ïðîêóðîð, êð³ì ³íøîãî, íå äîâåäå çàêîíí³ñòü îòðèìàííÿ ³íôîðìàö³¿ òà íàÿâí³ñòü äîñòàòí³õ ï³äñòàâ ââàæàòè, ùî âîíà ñâ³ä÷èòü ïðî âèÿâëåííÿ îçíàê êðèì³íàëüíîãî ïðàâîïîðóøåííÿ. Ïåðåäàííÿ ³íôîðìàö³¿, îäåðæàíî¿ âíàñë³äîê ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, çä³éñíþºòüñÿ ò³ëüêè ÷åðåç ïðîêóðîðà. Çã³äíî ç ÷. 1 ñò. 84 ÊÏÊ Óêðà¿íè, äîêàçàìè â êðèì³íàëüíîìó ïðîâàäæåíí³ º ôàêòè÷í³ äàí³, îòðèìàí³ ó ïåðåäáà÷åíîìó öèì Êîäåêñîì ïîðÿäêó, íà ï³äñòàâ³ ÿêèõ ñë³ä÷èé, ïðîêóðîð, ñë³ä÷èé ñóääÿ ³ ñóä âñòàíîâëþþòü íàÿâí³ñòü ÷è â³äñóòí³ñòü ôàêò³â òà îáñòàâèí, ùî ìàþòü çíà÷åííÿ äëÿ êðèì³íàëüíîãî ïðîâàäæåííÿ òà ï³äëÿãàþòü äîêàçóâàííþ. ³äïîâ³äíî äî ïðàêòèêè ªâðîïåéñüêîãî ñóäó ç ïðàâ ëþäèíè, çîêðåìà, ó ñïðàâ³ «Ðàìàíàóñêàñ ïðîòè Ëèòâè» çàçíà÷åíî, ùî äîêàçè, îäåðæàí³ çà äîïîìîãîþ çàñòîñóâàííÿ ñïåö³àëüíèõ ìåòîä³â ðîçñë³äóâàííÿ, ìîæóòü ââàæàòèñÿ äîïóñòèìèìè çà óìîâè íàÿâíîñò³ àäåêâàòíèõ ³ äîñòàòí³õ ãàðàíò³é ïðîòè çëîâæèâàíü, çîêðåìà ÷³òêîãî òà ïåðåäáà÷óâàíîãî ïîðÿäêó ñàíêö³îíóâàííÿ, çä³éñíåííÿ â³äïîâ³äíèõ îïåðàòèâíî-ñë³ä÷èõ çàõîä³â òà êîíòðîëþ çà íèìè. Ó ñóäîâîìó çàñ³äàíí³ âñòàíîâëåíî, ùî Íàö³îíàëüíèì àíòèêîðóïö³éíèì áþðî Óêðà¿íè çä³éñíþºòüñÿ äîñóäîâå ðîçñë³äóâàííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹ 52020000000000455 â³ä 20.07.2020, ðîçïî÷àòîìó çà îçíàêàìè êðèì³íàëüíèõ ïðàâîïîðóøåíü, ïåðåäáà÷åíèõ ÷. 5 ñò. 191, ÷. 2 ñò. 28 ÷. 2 ñò. 366 ÊÊ Óêðà¿íè. Îäíî÷àñíî ³ç öèì ó ìåæàõ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹ 12020000000000081 â³ä 31.01.2020, äîñóäîâå ðîçñë³äóâàííÿ ÿêîãî çä³éñíþºòüñÿ òàêîæ äåòåêòèâàìè Íàö³îíàëüíîãî àíòèêîðóïö³éíîãî áþðî Óêðà¿íè, çà îçíàêàìè êðèì³íàëüíèõ ïðàâîïîðóøåíü, ïåðåäáà÷åíèõ ÷. 5 ñò. 191, ÷. 2 ñò. 28 ÷. 2 ñò. 366 ÊÊ Óêðà¿íè, íà ï³äñòàâ³ óõâàë ñë³ä÷èõ ñóää³â Âèùîãî àíòèêîðóïö³éíîãî ñóäó áóëî ïðîâåäåíî ðÿä íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, ïðî ùî ñêëàäåíî â³äïîâ³äí³ ïðîòîêîëè ç ìàòåð³àëüíèìè äîäàòêàìè. Êð³ì òîãî, çàçíà÷åíå ïðîâàäæåíí³ ì³ñòèòü ðåçóëüòàòè ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é, îòðèìàíèõ ï³ä ÷àñ äîñóäîâîãî ðîçñë³äóâàííÿ êðèì³íàëüíîãî ïðîâàäæåííÿ ¹ 42017111200000823 â³ä 04.12.2017, äîçâ³ë íà âèêîðèñòàííÿ ÿêèõ ó íüîìó áóëî íàäàíî óõâàëîþ ñë³ä÷îãî ñóää³ Êè¿âñüêîãî àïåëÿö³éíîãî ñóäó. Òàêèì ÷èíîì, ³íôîðìàö³ÿ îòðèìàíà ï³ä ÷àñ ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é çà âèùåâêàçàíèìè êðèì³íàëüíèìè ïðîâàäæåííÿìè áóëà îòðèìàíà çàêîííî, îñê³ëüêè áóëî çä³éñíåíî ñóäîâèé êîíòðîëü òà ïîñòàíîâëåíî â³äïîâ³äí³ óõâàëè ñë³ä÷èõ ñóäåé, ÿêèìè áóëî äîçâîëåíî ïðîâåäåííÿ â³äïîâ³äíèõ ä³é. Çà íàñë³äêàìè ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 12020000000000081 â³ä 31.01.2020, ðàçîì ç ìàòåð³àëàìè íåãëàñíèõ ñë³ä÷èõ ðîçøóêîâèõ ä³é, ùî ïåðåáóâàþòü ó íüîìó òà áóëè îòðèìàí³ ï³ä ÷àñ äîñóäîâîãî ðîçñë³äóâàííÿ ïðîâàäæåííÿ çà ¹ 42017111200000823 â³ä 04.12.2017, âèÿâëåíî îçíàêè êðèì³íàëüíèõ ïðàâîïîðóøåíü, ÿê³ º ïðåäìåòîì äîñóäîâîãî ðîçñë³äóâàííÿ â ³íøîìó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 52020000000000455 â³ä 20.07.2020. Âðàõîâóþ÷è òå, ùî êðèì³íàëüíå ïðîâàäæåííÿ ¹ 52020000000000455 â³ä 20.07.2020, çä³éñíþºòüñÿ çà îçíàêàìè êðèì³íàëüíèõ ïðàâîïîðóøåíü, ïåðåäáà÷åíèõ ÷. 5 ñò. 191, ÷. 2 ñò. 366 ÊÊ Óêðà¿íè, à ñàíêö³ÿ ÷. 5 ñò. 191 ÊÊ Óêðà¿íè ïåðåäáà÷ຠïðèçíà÷åííÿ ïîêàðàííÿ ó âèä³ ïîçáàâëåííÿ âîë³ íà ñòðîê â³ä ñåìè äî äâàíàäöÿòè ðîê³â, òîáòî â ñèëó âèìîã ñò. 12 ÊÊ Óêðà¿íè, âêàçàíèé çëî÷èí â³äíîñèòüñÿ äî êàòåãî𳿠îñîáëèâî òÿæêèõ, ùî â ñâîþ ÷åðãó, â³äïîâ³äíî äî ÷. 2 ñò. 246 ÊÏÊ Óêðà¿íè, íàäຠñòîðîí³ îáâèíóâà÷åííÿ ìîæëèâ³ñòü çâåðíåííÿ äî ñë³ä÷îãî ñóää³ ç êëîïîòàííÿì ïðî ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é. Ç îãëÿäó íà âèêëàäåíå, ââàæàþ, ùî ïðîêóðîðîì ó ñóäîâîìó çàñ³äàíí³ äîâåäåíî, ùî îòðèìàí³ äîêàçè ñàìîñò³éíî àáî â ñóêóïíîñò³ ç ³íøèìè äîêàçàìè, ìîæóòü ìàòè ñóòòºâå çíà÷åííÿ äëÿ ç`ÿñóâàííÿ âñ³õ îáñòàâèí çëî÷èíó, ÿêèé º ïðåäìåòîì äîêàçóâàííÿ ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 52020000000000455 òà áóäóòü âèêîðèñòàí³ ñòîðîíîþ îáâèíóâà÷åííÿ ç ìåòîþ äîñÿãíåííÿ 䳺âîñò³ öüîãî äîñóäîâîãî ðîçñë³äóâàííÿ. Êåðóþ÷èñü ñò.ñò. 30, 31 Êîíñòèòóö³¿ Óêðà¿íè, ñò.ñò. 247, 248, 257, 369-372 ÊÏÊ Óêðà¿íè, ñë³ä÷èé ñóääÿ, - ÓÕÂÀËÈ : Êëîïîòàííÿ ïðîêóðîðà ÷åòâåðòîãî â³ää³ëó óïðàâë³ííÿ ïðîöåñóàëüíîãî êåð³âíèöòâà, ï³äòðèìàííÿ äåðæàâíîãî îáâèíóâà÷åííÿ òà ïðåäñòàâíèöòâà â ñóä³ Ñïåö³àë³çîâàíî¿ àíòèêîðóïö³éíî¿ ïðîêóðàòóðè Îô³ñó ãåíåðàëüíîãî ïðîêóðîðà ÎÑÎÁÀ_3 çàäîâîëüíèòè. Íàäàòè äîçâ³ë íà âèêîðèñòàííÿ ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹ 52020000000000455 â³ä 20.07.2020, ðîçïî÷àòîìó çà îçíàêàìè êðèì³íàëüíèõ ïðàâîïîðóøåíü, ïåðåäáà÷åíèõ çà ÷. 5 ñò. 191, ÷. 2 ñò. 28 - ÷. 2 ñò. 366 ÊÊ Óêðà¿íè ³íôîðìàö³¿, îòðèìàíî¿ ï³ä ÷àñ ïðîâåäåííÿ íåãëàñíèõ ñë³ä÷èõ (ðîçøóêîâèõ) ä³é ó êðèì³íàëüíîìó ïðîâàäæåíí³ ¹42017111200000823 â³ä 04.12.2017, òà ¹12020000000000081 â³ä 31.01.2020, à ñàìå çíÿòòÿ ³íôîðìàö³¿ ç òðàíñïîðòíèõ òåëåêîìóí³êàö³éíèõ ìåðåæ, â³çóàëüíîãî ñïîñòåðåæåííÿ çà îñîáîþ, àóä³î êîíòðîëþ îñîáè, äîñòóïó äî åëåêòðîííî¿ ³íôîðìàö³éíî¿ ñèñòåìè àáî ¿¿ ÷àñòèíè, à òàêîæ îòðèìàííÿ òàêèõ â³äîìîñòåé áåç â³äîìà ¿¿ âëàñíèêà, ùî çàô³êñîâàí³ â íàñòóïíèõ äîêóìåíòàõ òà íîñ³ÿõ ³íôîðìàö³¿: - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹1465ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 990ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 1462ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòêè - îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 994ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 997ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 993ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 995ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî), îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 996ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 1463ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - îïòè÷íèé äèñê ³íâåíòàðíèé 992ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 1464ò/39/109-2019 â³ä 24.04.2019 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - îïòè÷íèé äèñê ³íâåíòàðíèé ¹ 998ò â³ä 01.10.2018 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 19/4283ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñê Micro SD (âí. 04/694 íò â³ä 29.11.2018), ³íâ. ¹ 4952ò â³ä 23.06.2020 ç â³äåî-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); -ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 19/4281ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñê Micro SD (âí. 04/742 íò â³ä 20.12.2018), ³íâ. ¹ 4951ò â³ä 23.06.2020 ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); -ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 19/4280ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñêè DVD-R ¹ 04/22813ò â³ä 26.06.2020, ¹ 04/22810ò â³ä 25.06.2020, ¹ 04/22809ò â³ä 25.06.2020, ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 19/4279ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñê Micro SD (âí. 04/724 íò â³ä 10.12.2018), ³íâ. ¹ 4953ò â³ä 23.06.2020 ç â³äåî-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 19/4282ò â³ä 26.06.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - äèñêè DVD-R ¹ 04/22811ò â³ä 25.06.2020, ¹ 04/22814ò â³ä 26.06.2020, ¹ 04/22815ò â³ä 26.06.2020, ¹ 04/22816ò â³ä 26.06.2020, ç àóä³î-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî); - ïðîòîêîë ïðî ïðîâåäåííÿ íåãëàñíî¿ ñë³ä÷î¿ (ðîçøóêîâî¿) 䳿 ¹ 19/4891ò â³ä 23.07.2020 (ðîçñåêðå÷åíî, íåòàºìíî), äîäàòîê - êàðòêà MicroSD ¹ 5041ò â³ä 23.07.2020, ç-ôàéëàìè (ðîçñåêðå÷åíî, íåòàºìíî). Óõâàëà îñêàðæåííþ íå ï³äëÿãàº. Ñë³ä÷èé ñóääÿ ÎÑÎÁÀ_1