“The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office suspect the official of illegal enrichment. Today, the former vice-prime minister of Ukraine was served with a petition to choose a preventive measure in the form of detention. This was reported by the press service of NABU. According to the investigation, the exhibitor was among the visitors of the so-called “laundry room” – a place where money obtained through crime was legalized.”, — write on: ua.news
National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office the official is suspected of illegal enrichment. Today, the former vice-prime minister of Ukraine was served with a petition to choose a preventive measure in the form of detention. This is reported by the press service and NABU .
According to the investigation, the exhibitor was among the visitors of the so-called “laundry room” – a place where money obtained through crime was legalized. This object was under the control of the head of the criminal organization exposed by NABU and SAP the day before.
Detectives documented the transfer to the suspect and his trusted person of more than $1.2 million and almost 100,000 euros in cash. NABU and SAP do not name the persons involved, but according to the case materials, it is about Oleksiy Chernyshov.
Former Deputy Prime Minister Oleksiy Chernyshov is suspected of illegal enrichment . It is noted that the exhibitor was among the people who visited the so-called “laundry”.
NABU and SAP documented activity of a criminal organization which included current and former officials of the energy sector, a well-known businessman, and other persons. Its participants built a large-scale corruption scheme to influence the activities of strategic public sector enterprises, in particular JSC NAEK Energoatom.
Chernyshov arrived to GUR: what is known about the visit of the former head of Naftogaz.
