Справа № 591/4278/24
Провадження № 1-кс/591/1398/24
У Х В А Л А

І М Е Н Е М У К Р А Ї Н И

15 травня 2024 року слідчий суддя Зарічного районного суду м. Суми ОСОБА_1 , з участю секретаря - ОСОБА_2 , розглянувши у відкритому судовому засіданні в залі суду в м. Суми клопотання ст. слідчого в ОВС СУ ГУНП в Сумській області ОСОБА_3 про тимчасовий доступ до документів,

В С Т А Н О В И В:

Слідчий звернулася із зазначеним клопотанням, яке мотивував тим, що у провадженні слідчого управління ГУНП в Сумській області знаходиться кримінальне провадження №0000061 від 15.03.2024, за ознаками кримінальних правопорушень, передбачених ч. 2 ст. 212, ч. 1 ст. 209 КК України. Під час проведення досудового розслідування встановлено, що директор ТОВ « ІНФОРМАЦІЯ_1 » ОСОБА_4 за допомогою матері ОСОБА_5 , дружини ОСОБА_6 та пов`язаних із ним осіб ОСОБА_7 , ОСОБА_8 , упродовж 2016 - 2023 років організував фіктивну приватизацію земельних ділянок загальною площею понад 8 тис. га, при цьому умисно ухилився від сплати податків (податку з доходів фізичних осіб) на загальну суму понад 6 млн грн. Крім цього, директор ТОВ « ІНФОРМАЦІЯ_1 » ОСОБА_4 упродовж 2021 - 2023 років здійснив перерахування (фінансові операції та правочини) з банківських рахунків очолюваного ним товариства на карткові рахунки своїх родичів, працівників товариства та інших пов`язаних із ним осіб коштів на загальну суму понад 154,6 млн грн під виглядом поворотної фінансової допомоги щодо яких фактичні обставини свідчать про їх одержання внаслідок ухилення від сплати податків, тобто злочинним шляхом. У зв`язку із цим, просила надати тимчасовий доступ до документів, що перебувають у володінні ІНФОРМАЦІЯ_2 .

У судове засідання слідчий не з`явився, надіслала заяву про можливість розгляду клопотання без його участі.

На підставі ч.2 ст.163 КПК України розгляд клопотання відбувався без виклику володільця майна.

Враховуючи такі обставини, відповідно до ч.4 ст.107 КПК України розгляд клопотання проведено за відсутності учасників процесу та без фіксації судового процесу технічними засобами.

Вивчивши матеріали, вважаю, що клопотання підлягає задоволенню, виходячи з наступного.

З доданих до клопотання документів вбачається, що слідчим відділом Управління, здійснюється досудове розслідування у кримінальному провадженні №0000061 від 15.03.2024, за ознаками кримінальних правопорушень, передбачених ч. 2 ст. 212, ч. 1 ст. 209 КК України, і такі документи у сукупності доводять те, що в даному випадку існує обґрунтована підозра щодо вчинення кримінального правопорушення такого ступеня тяжкості, що може бути підставою для застосування заходів забезпечення кримінального провадження.

Також матеріали клопотання та додані до нього документи, містять достатні дані про те, що інформація, про тимчасовий доступ до якої просить надати слідчий з можливістю її вилучення, має суттєве значення для встановлення обставин у вказаному кримінальному провадженні, та знаходяться у володінні ІНФОРМАЦІЯ_2 .

До того ж матеріали в своїй сукупності дають достатньо підстав вважати, що обставини, які передбачається довести за допомогою цих документів, довести іншими способами неможливо. Крім того, вказані у клопотанні обставини та додані до клопотання документи доводять те, що в даному випадку потреби досудового розслідування виправдовують такий ступінь втручання у права і свободи осіб, а також - що може бути виконано завдання, для виконання якого слідча звернулась із клопотанням.

Таким чином, слідчим доведено наявність підстав, передбачених ч.3 ст.132 та ч.5 ст.163 КПК України, тому його клопотання підлягає задоволенню.

На підставі викладеного, керуючись ст. 132,163 КПК України, слідчий суддя -

У Х В А Л И В:

Клопотання слідчого задовольнити.

Надати слідчому у кримінальному провадженні №0000061 ОСОБА_3 тимчасовий доступ до оригіналів документів, з можливістю ознайомитися з ними, вилучити їх належним чином завірені копії, що перебувають у володінні ІНФОРМАЦІЯ_2 , за адресою: АДРЕСА_1 , а саме: документів, які підтверджують яким фізичним і юридичним особам належали та на даний час належать земельні ділянки по наступним кадастровим номерам:

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Встановити строк дії ухвали в 60 днів з дня її постановлення.

Контроль за виконанням ухвали покласти на слідчого ОСОБА_3 .

У разі невиконання вимог даної ухвали, суд має право за клопотанням сторін кримінального провадження постановити ухвалу про проведення обшуку з метою відшукання та вилучення зазначених речей та документів.

Ухвала оскарженню не підлягає.

Слідчий суддя ОСОБА_1