The head of the NABU Detective Group Stanislav Broverman was in the center of the sex scandal, which can have signs of not only ethical violation, but also a direct conflict of interest in criminal proceedings for tens of millions of dollars.
According to the Telegraph, Bversman probably had a close relationship with a testament in the case of the Odessa airport - a millionaire and director of the scandalous British collection company Wwrt Limited Olga Gutovskaya. Its company has a direct commercial interest in the results of a case where businessman Boris Kaufman is suspected.
According to journalists, the proceedings №52023000000000172, opened by Braverman in April 2023, is in fact a copy of the old case of 2016. The only new circumstance is the emergence of a "key witness", which Gutovska became.
NABU began an internal investigation only after information about the relationship with the person entered into the public plane. The NABU's external audit report states that the internal control management (UVK) did not respond to this case until the media publicity.
The Broverman's Declaration is raised. In 2023, he declared the purchase and sale of cryptocurrencies for more than UAH 1.3 million-all operations were carried out in one day. Such transactions, according to experts, can be a way of legalization of income of unknown origin.
The detective also declared investments in securities for more than UAH 1.2 million and the purchase of an apartment in Kiev for UAH 2.3 million.
In December 2023, Olga Gutovskaya sponsored a chess tournament among lawyers. The winner was… Stanislav Broverman.
At the time of a possible intimate connection with the witness, Broverman was officially married to Olesya Broverman - NABU detective in the internal control management. It is this unit that now investigates the actions of her ex -husband.
It is not only about possible violations of ethics, but also about potential corruption and manipulation with testimonies in a high -profile criminal case. Relations with a witness, especially interested in the proceedings, call into question the impartiality of the investigation. And if it is confirmed - it is no longer just about a scandal, but about a crime.
The editorial staff continues to monitor the development of events and is ready to publish the position of all parties mentioned in the material.
