Politics 2022-06-15T07:24:54+03:00
Ukrainian news
NACP Asks NACB To Investigate MP Dzenzerskyi's Failure To Declare UAH 4.8 Billion In Debts

NACP Asks NACB To Investigate MP Dzenzerskyi's Failure To Declare UAH 4.8 Billion In Debts

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NACB, declaration, MP, NACP, Denys Dzenzerskyi

The National Agency on Corruption Prevention (NACP) has asked the National Anti-Corruption Bureau (NACB) to investigate Member of Parliament Denys Dzenzerskyi (People's Front faction) for failing to declare UAH 4.8 billion in debts.

The press service of NACP announced this in a statement, the Ukrainian News Agency reports.

"The National Agency on Corruption Prevention has approved and sent to the National Anti-Corruption Bureau of Ukraine its substantiated conclusions on the results of a full verification of the declarations that Member of Parliament Dzenzerskyi filed for 2015 and 2016," the statement said.

According to the statement, Dzenzerskyi failed to include debts totaling UAH 4.8 billion to three banks in his declarations.

Dzenzerskyi did not deny the existence of these debts in explanations provided to the NACP, but he said he did not consider it necessary to declare them.

In addition, Dzenzerskyi included a gift of UAH 35 million in his declaration for 2015, but the legality of the grounds for the gift has not been confirmed.

As Ukrainian News Agency earlier reported, the Pecherskyi District Court of Kyiv recently banned Dzenzerskyi from traveling abroad because of a debt of USD 10.9 million to the Credit Dnipro bank (Kyiv).

The Prosecutor General's Office returned a request to lift Dzenzerskyi's parliament immunity from prosecution to the Specialized Anti-Corruption Prosecutor's Office in November 2017.

Больше новостей о: NACB declaration MP NACP Denys Dzenzerskyi




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