The people’s Deputy from BPP suspected of illicit enrichment

Нардепа от БПП заподозрили в незаконном обогащении

Golubev has explained the declared income transactions with bitcoin

The people’s Deputy Golubev has not confirmed the legality of the origin 14 million, declared in 2016.

The national Agency for prevention of corruption has checked the Declaration of the people’s Deputy from Blok Petro Poroshenko Dmitry Golubov and found signs of illicit enrichment. This was reported on the NACP website on Wednesday, November 21.

So, Golubov in return for the 2016 declared cash assets and the assets of the wife for a total amount of UAH equivalent of more than 14 million UAH, legitimacy is not confirmed by evidence. The Deputy explained that funds are available to implement the different transactions with bitcoin, however, no documents confirming the relevant facts, was not provided.

In addition, the Deputy Selidovsky city Council of Donetsk oblast Artur Mirumyan in the Declaration for 2017 did not specify the share of non-residential premises built-in and attached public-cultural center, wife’s car, and declared unauthentic obtained from different sources of income. Just installed the introduction of a Deputy of false information on the amount of 2.24 million UAH more.

Reasonable conclusions regarding people’s and local deputies sent to the National anti-corruption Bureau.

Earlier in NACP found that the people’s Deputy Vyacheslav Boguslayev not timely reported in a Declaration about the purchase of movable and immovable property for the sum of 25 million UAH.

Since the beginning of 2018 NACP sent to law enforcement agencies 79 valid conclusions regarding the Declaration of false information amounting to more than 250 living wages and signs of illicit enrichment.

 

News from the Reporter.net Telegram. Subscribe to our channel https://t.me/korrespondentnet

Source