NABU assured that answered the queries of deputies for offshore companies

В НАБУ заверили, что ответили на запросы депутатов по офшорным компаниям

Both the Deputy address that came in the National anti-corruption Bureau of Ukraine in the last month from representatives of fraction “Radical party”, the deputies were responded within the statutory period. This was reported on the NABU page in Facebook.

“Contrary to information circulated today, Mr. Lyashko, the NEB supposedly in the last month has not responded to Deputy addresses the members of the faction “Radical party”, I note that both the Deputy address, which came to Office in the last month from members of this faction, deputies were responded within the statutory period,” referred to in the message.

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Yes, April 15, 2016 with a Deputy’s request for verification of information about offshore companies the highest officials of Ukraine, promulgated in the media, the Bureau appealed the people’s Deputy Igor Popov.

“May 4, Mr. Popov was sent an official reply that all information about the “Panamanian documents”, published in mass media and available to NAB from other sources, will be checked by analysts and detectives Bureau, and the result will be taken appropriate measures”, – stated in the message.

In addition, 27 APR 2016 NABOO came an appeal from the people’s Deputy Oleg Kuprienko on inspection of facts of Commission by the Minister of Finance of Ukraine Alexander Danyluk criminal offence under article 366-1 of the Criminal code of Ukraine “Declaring false information”.

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On may 6, 2016, the applicant was sent a formal response that for criminal responsibility under article 366-1 necessary to bring the fact of submission of false information in the electronic Declaration form which must approve the National Agency for prevention of corruption. Therefore, while in Ukraine established the Institute of electronic Declaration, NABU no reason to start criminal proceedings against officials under this article.

“Regarding the statements of Mr. Lyashko of his intention to call a Director of the NAB to report to the Verkhovna Rada reported that on 18 may 2016 at the invitation of the Verkhovna Rada Committee on preventing and combating corruption the Director of the National anti-corruption Bureau Sytnyk will participate in the parliamentary hearings on the theme “Status of implementation of the principles of anti-corruption policy in Ukraine”. Thus, personally, from Mr. Lyashko and other people’s deputies will soon be the opportunity to ask questions directly to the Director of the NABOO,” said the Bureau.

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We will remind, this morning the leader of Radical party Oleg Lyashko came to the National anti-corruption Bureau of Ukraine (NABU) with the requirement to show the results of the investigation on the offshore politicians.

Earlier it was reported that the National anti-corruption Bureau is not investigating the presence of the Minister of Finance of Ukraine Alexander danyluk offshore companies. The Bureau said that it has accepted the information media about the presence of the Minister of Finance of offshore companies into consideration and conduct on this occasion informational-analytical work.

Lyashko said that the newly appointed Minister of Finance of Ukraine Alexander danyluk has two undeclared offshore. In this regard, political force Lyashko requires investigation and dismissal of danyluk from the post of Minister of Finance.

Danyluk himself denies the presence of any offshore and is ready to resign if the Parliament so decides. According to the Minister, since 2010, he is not engaged in entrepreneurial activities.

Recall that the faction “Batkivschyna” and the Radical party, demanded that Parliament create a Commission of inquiry to investigate the offshore scandal.

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