The National Anti-Corruption Bureau of Ukraine (NABU) has resumed the investigation into the case on declaring inaccurate information by people’s deputy (the People’s Front faction) Denys Dzenzersky.
“The NABU received the court ruling on canceling the decision to close the proceedings. The bureau resumed the investigation into the case on Dzenzersky’s declaration,” a source in the NABU told Interfax-Ukraine.
As reported, on February 26, 2018, the National Agency on Corruption Prevention (NACP) approved and forwarded to the NABU reasonable conclusions on the results of a full verification of declarations submitted by MP Dzenzersky for 2015 and 2016.
It was established that the deputy did not indicate in the declaration the financial obligations to the three banking institutions valid at the end of the reporting period for a total amount of about Hr 3.19 billion. Such obligations arose on the basis of the decisions of Babushkinsky and Zhovtnevy district courts of Dnipro, which entered into legal force and ruled to recover from the people’s deputy as a guarantor for the obligations the debt under credit agreements.
