Criminal case opened against Ukraine’s Interior Minister – Prosecutor General

Source : 112 Ukraine

MP Vitaliy Shabunin claims that Minister Arsen Avakov is involved in offshore scandal
10:32, 14 September 2016

Open source

‘I get dozens of letters from people, including the ones from MP Vitaliy Shabunin. After this letter, I initiated the criminal proceeding against – who’d you think? – Interior Minister Avakov. All addresses to the Prosecutor General’s Office have the same procedural status’, Yuriy Lutsenko said in a recent interview with TV Channel 24.

Previously, Lutsenko said that the case against the Centre for Fighting Corruption will be closed in the near time. The Centre’s Board Director, MP Vitaliy Shabunin claimed he’d like to see the respective documents.

Earlier, Perchersk district court in Kyiv allowed the Prosecutor General’s Office to withdraw documents that belong to the Centre for Fighting Corruption. A group of prosecutors received temporary access to bills containing bank secrecy. The Centre called this a petty excuse to interfere and block this NGO’s work. The organization was looking into a U.S. grant for development of the Prosecutor General’s Office.  

Vitaliy Shabunin previously reported that Arsen Avakov, the Interior Minister, deliberately kept silence when it came to conflict of interests during the Ministry-led investigation in the case of MP Ihor Kotvitsky. The lawmaker is charged with hiding USD 40 million in an offshore zone. Shabunin turned to Lutsenko, asking to initiate the proceeding based on this conflict of interests. MP Serhiy Leshchenko also claimed that Avakov is involved in this offshore scandal. The Minister denied these accusations.

Earlier, some Ukrainian MPs offered to fire Avakov due to incompetence after the scandal in Mykolaiv region.

Source: Channel 24

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