The National Anti-Corruption Bureau has opened three criminal proceeding against the Ombudswoman of Ukraine Lyudmyla Denisova. This is reported by Ukrainian News, as it cited a source in the NABU.
According to the article, the case was opened on February 18. This happened after finding violations in the Ombudswoman’s declaration.
In the declarations for 2015-2017, Denisova did not specify a part in the authorized capital of Astoria-City LLC, Triora LLC, Batiliman LLC, Avtolivmash Machine-Building Plant LLC. Also, Denisova did not mention the income from LLC Center for factoring services Financial Company.
Denisova also did not indicate the income from the sale of the Audi car of 2003 and the income from the Eastern Europe Foundation, the international charitable organization.
All these three criminal cases were merged into one.