The General Prosecutor of Ukraine reported about suspicion to the former people’s Deputy from Party of regions Vitaly Kalyuzhny, and his assistant Eugene Kalyuzhny in the case of «black accounting» of the party. This was reported by «Ukrainian truth».
In a press release GPU the names of the persons who declared suspicious, is not specified.
According to information, pre-trial investigation had gathered enough evidence about the involvement of the former MP and his assistant to activities in the structure of the criminal organization under the leadership of former President of Ukraine Viktor Yanukovych.
The suspects, according to the Agency, performs the functions of accounting and cash in foreign currencies, bribe officials and other government officials, involved in their own illegal enrichment.
«During the searches at the place of registration and residence of the defendants and other persons that may be involved in the Commission of the above crimes, law enforcement officers found and seized valuables, computer equipment, documents containing information that can be used as evidence of the facts and circumstances established in criminal proceedings», – said the press service of the Prosecutor General.
About «black accounting» of the Party of regions became known in the end of may 2016. As reported by the former first Deputy head of the security Service of Ukraine Victor Trepak, these materials testify about the system of bribery and falsifications that accompanied the coming to power of Viktor Yanukovych and his entourage.
The head of the National anti-corruption Bureau Artem Sytnik told me that the clap has transferred 841 sheet alleged «black accounting», which covers the period 2008-2012.
Some of the documents published by the MP from the bloc of Petro Poroshenko Sergey Leshchenko and the chief editor of «Ukrainian truth» Sevgili Musayev.
According to Leshchenko, in the history of shadow accounting of the Party of regions is a key witness – Vitaly Kalyuzhny, the signature of which is «when receiving money for the most risky projects – the bribing of deputies and officials, payment of lobbying the interests of Yanukovych’s American political strategist manufactu the Floor and the party «Freedom». Life Kalyuzhny in danger, claimed the MP.
GPU announced suspected former MP Kalyuzhny in the case of «black accounting» of the Party of regions 29.09.2017