Automatically translated version. May contain inaccuracies compared to the original.
The National Agency on Corruption Prevention has launched a full inspection of the electronic declarations for the 2015 and 2016 years of Verkhovna Rada member of the Narodnyy Front faction Denys Dzenzersky.
The decision was made at an agency meeting, Ukrainian News reports.
In addition, thanks to lawyers from the “Tysny!” project, the prosecutor’s office opened a case against the MP under article 366-1, “Declaration of false information.”
It is noted that earlier VTB Bank stated that the debts of the Vesta group of companies (Dnipro) and its ultimate beneficial owner, MP Dzenzersky, to creditor banks amount to almost 0,5 billion dollars.
In July 2017, Prosecutor General Yuriy Lutsenko reported that there is information indicating false data in the income declaration of Narodnyy Front MP Denys Dzenzersky — the amount is said to be from 2 to 3 billion hryvnias.
Previously, journalists from the program Our Money found that MP Denys Dzenzersky does not declare his business and billion-dollar debts. This is reported in Mariyana Motrunych’s segment “Deputy-Creditor Indebtedness.”
Document: PDF proof of the original version of the news item "НАЗК перевірить декларацію нардепа Дзензерського". It records the publication content at the moment of the first scan, the preservation date and the source: Bihus.Info.