Ukraine's prosecutor general may face charges with illicit enrichment

Source : 112 Ukraine

National anti-corruption authorities reached Yuriy Lutsenko's financial data; It is not planned yet to inform him about the suspicion
11:52, 8 November 2018

Open source

The National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAPO) got the access to the bank and other financial records in the case of the possible illicit enrichment by Prosecutor General of Ukraine Yury Lutsenko. Ukrainian News reported that, citing the source in the law enforcement bodies.

According to the source, the court made more than 20 decisions on the access of the NABU to these documents.

Related: National Anti-Corruption Bureau investigates illegal enrichment of MP

'It's got 20 temporary access cases to the bank and financial records and possibility of their seizure,' the source said. 'These documents have already shown a lot of "interesting facts" in the case'.

Related: NABU suspects SBU Deputy Head of illicit enrichment

'They showed the circulation of the funds and so on', he noted. At the same time, the source assured that it is not planned yet to inform Lutsenko about suspicion.

Yuriy Lutsenko claimed on the intention to resign from the position of prosecutor general on November 6, during the report in the Parliament on the investigation of the murder of civil activist Kateryna Handziuk.

Related: NABU suspects Infrastructure Minister of illicit enrichment

According to Lutsenko, he chose to resign because he cou8ld not let the duality of power in the country, when the law enforcement system is being destroyed without evidence even for solved offenses. Lutsenko submitted a letter of resignation to President Poroshenko.

Related: National Anti-Corruption Bureau probes illicit enrichment of Presidential Administration Deputy Head

In November 2017, the National Anti-Corruption Bureau of Ukraine (NABU) started criminal proceedings on the possible illicit enrichment of Prosecutor General of Ukraine Yury Lutsenko.

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