NABOO opened a case on “black accounting” of the Party of regions

НАБУ открыло дело по "черной бухгалтерии" Партии регионов

NABU launched an investigation

The yet will be engaged in statement of the Trepak.

The national anti-corruption Bureau of Ukraine has started investigation on the basis of the statement ex-the Deputy head of the SBU Victor Trepak. This is stated on the website of the NABU.

Monday, may 30, the corresponding information in the Unified register of pre-trial investigations were made by the detectives of the Bureau on preliminary legal qualification under part 4 of article 369 of the Criminal code of Ukraine (offer, promise or granting illegal benefit to the official.

While the Bureau emphasize that public statement Trepakov, made even before going to NABOO, deprived them of certain operational capabilities, noting that “excessive publicity can hurt the exposure of corruption offences and bringing those responsible to justice”.

We will remind, on may 28 published an interview of Victor Trepak, which alleges that he gave to NABU documents proving illegal payments by the Party of regions cash a number of former and current senior officials. According to him, we are talking about the so-called “black accounting” of the Party of regions with the total payout amounting to about $2 billion.

According to him, among the defendants these materials – “officials at the highest level, Ministers and heads of departments, deputies, well-known politicians, public figures, representatives of international organizations, judges, including the highest judicial instances”.

As previously reported, in connection with the entry into force of the new law of Ukraine “On civil service”, the list of persons on remand of the National anti-corruption Bureau, is expanding.