Court having found out information about money laundering and money laundering Center for Contemporary Corruption

19 November 2017, 18:49 | The Company 
фото с УРА-Информ

Мова йде about розслідування щодо використання використання коштів міжнародної фінансової допомоги у розмірі $ 1.2 mln. on anti-corruption programs "The Center for Contradiction of Corruption", the people's deputy Pavel Pynzenyk. Відповідно цю інформацію і оскаржував the head ЦПК Віталій Шабунін.

"The result of this development is to be born before that, however large the cost of the membership is, the dodatko koshi were hanged on phisical osb-pidpriemtsiv. So, for example, the FOP Shabunin otrimav stretching 2016-2017 rockov 1.7 million. UAH, FOP Ustinova - 1.86 million. UAH, Dar'ya Kalenyuk - 130 yew. UAH ", - declaring Pynzenyk.

Court z'yasuvav, scho Pynzenik zdobuv informatsiu u progressi zdіysnennny him povnovazhen people's deputy of Ukraine. Polistik having forwarded a passport to the General Prosecutor's Office of Ukraine, Derzhavno and fiskalnoy service of Ukraine Ministry of Economic Development and Trade of Ukraine.

"The court is not vvazhaє, scho People's Deputy Pavlo Pynzenyk widening nedostovіrnu information, chim defaming the reputation of activists-anti-corruption", - ydetsya u poіdomlennі.

"The Center for Contradiction of Corruption" in the year 2012 and in the course of financial audit. The middle of the main grants of the organization of the embassy of the USA, the Netherlands, the Czech Republic, as well as the international fund and the organization.

Anticorruptionists asked the court to find out a shortage of information, widened by a politician in the program "Briefings" on the TV channel "Rada" near herbal rock. Behind the words of Pynzenyk, to which the nationwide National Entrepreneurship of Ukraine has been bitten, the journalist received a press conference on the vicarities of the international financial support in the amount of 1.2 million. dollars on anti-corruption programs "The Center for Contemporary Corruption".

At the court Vitaly Shabunin having protested the words of the People's Commissar "front-line soldier", the secrecy clinging to his pidpriemnitsku dіyalnіst з зічня 2017 року. Bіlshe of pochinayuchi of Zhovtnya 2016 roku i to pripinennya pіdpriєmnitskoї dіyalnostі Shabunіn not otrimuvav zhodnih dohodіv od pіdpriєmnitskoї dіyalnostі and takozh nіkoli not otrimuvav dohodіv od GO "Center protidії koruptsії" yak pratsіvnik of labor contracts that yak fіzichna person-pіdpriєmets for nadanі Hotel is the виконані роботи.

Tse zhame, yak saying Shabunin, stosuyutsya Dar'y Kalenyuk and Olexandr Ustinovy, kotr takozh not otrimuvali koshtiv vid GO, yak fizichnі osoby-pіdpriemtsi.

Vodnochas court zyasuvav, scho Pynzenik zdobuv spirnu informatsiyu u progressi zdіysnennya him povnovazhen people's deputy of Ukraine. Крім цього, після оприлюднення інформації політик having sent an order to be transferred to the General Prosecutor's Office of Ukraine, Derzhavnoyї fіskalnoy іsbії Ukraine, Ministry of Economic Development and Trade of Ukraine.

Як відомо, "Центр протидії корупції" був занований in 2012 році і pass the best financial audit. The middle of the main grants of the organization of the embassy of the USA, the Netherlands, the Czech Republic, as well as the international fund and the organization.

Nagadaєmo, scho 27 Bereznya Poroshenko, having written down the law about obovjazykov e-declaration of the huge organisations.

Rada zobov'yala obedience to the e-declaration of the Representatives of the Gromadsky Ob'ednan. In the explanatory memorandum before the draft law, signify that the yo-yo do not widen to the viscose services.

The US embassy called "crock back" obovyazykov declarations of representatives of the GO.

Dzherelo: glavcom. ua.

По материалам: hromadske.ua