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Automatically translated version. May contain inaccuracies compared to the original.
Last week Prosecutor General Yurii Lutsenko submitted to the Verkhovna Rada a motion to lift immunity from MP Serhii Dunaiev. He faces criminal liability for declaring false information — in 2015 year the deputy did not declare 10 firms. How Dunaiev’s amnesia was gradually cured — see the new infographic from the analysts of the “Declarations” project (Bihus.Info).
In his declaration for 2015 year Serhii Dunaiev listed three companies – SK TDV “Olvi”, MPVKP “Lehion” and LLC “Lizing Invest”, the founders of which are directly him, his wife and his son. However, the deputy did not mention that he is the beneficial owner of another 9 firms, founded by those first three. In total, in 2015 year Serhii Dunaiev forgot to declare 42,8 million hryvnias of contributions to the charter capitals of these companies.
According to NABU investigators, in 2015 the deputy did not declare not 9 but 10 companies. But according to information from the Unified State Register of Legal Entities, one of the firms mentioned in the case materials — LLC “Teleradiocompany ‘Olvi’” — was officially liquidated back in 2008 year.
The following year Dunaiev’s memory improved somewhat, and he remembered another company — LLC “Energetychna Investytsiina Kompaniia” (Energy Investment Company). However 8 firms with a total charter capital amounting to 23,7 million hryvnias were again left out of the declaration.
They appeared only in 2017 year, but in the first version of the declaration Dunaiev again forgot one company — LLC “Lysychanskyi Glass Plant”, founded that same year. All 13 firms the deputy finally listed only in the amended declaration for 2017 year.
Also Serhii Dunaiev and his family own a 19-meter garage, two apartments of 157 and 61 sq. m and a 1506-meter residential house in Sievierodonetsk. He declared the latter as 6 separate apartments, although in the Registry of Property Rights to Real Estate it appears as a whole house with 6 dwellings. The deputy also rents a 313-meter premises for a public reception office from one of his companies — LLC “Lizing Invest.”
Serhii Dunaiev drives a Mercedes-Benz GL 500 2008 year, and his wife Olena — a Volkswagen Touareg 2010 model year. The couple hold about 976 thousand hryvnias in cash and in bank accounts.
Document: PDF proof of the original version of the news item "Амнезія (не) лікується: як нардеп Дунаєв згадував про 12 фірм (інфографіка)". It records the publication content at the moment of the first scan, the preservation date and the source: Bihus.Info.
