Mechanism to legalize illegally-earned income is being created in Ukraine, Anti-Corruption Prosecutor

Source : 112 Ukraine

According to Nazar Kholodnytsky, it’s enough to find A colleague, who is an official millionaire
09:51, 4 July 2017

112 Agency

A mechanism to legalize illegally-earned income is being created in Ukraine today. Nazar Kholodnytsky, the Head of the Special Anti-Corruption Prosecutor’s Office, said that on air of 112 Ukraine TV channel.

“Practically a very dangerous mechanism is being created, when anyone who wants to legalize his illegally-earned income can find a millionaire who has this amount of money, and they conclude a real document fixing that the millionaire is allegedly accommodating the other with a loan, and the other gets 5, 7, 10 million. Practically we are trying to prove that there was no money transfer. You see – he steals, finds a colleague, who is an official millionaire, conclude an agreement and it’s as if the agreement existed,” – he noted.

As it was reported earlier Prosecutor General Yuriy Lutsenko submitted a request on prosecution of people’s deputy Yevheniy Deidei. Yesterday Ukraine's parliamentary regulatory committee did not recommend Verkhovna Rada to remove immunity of National Front party’s deputy Yevheniy Deidei. All the present MPs voted for such decision except for two deputies who abstained.  

Related: National Anti-Corruption Bureau opens case against Kyiv mayor

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