Kaplin receives money for his party from illegal gaming business, - investigation

23 February 2018, 22:19 | The Company
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The source of financing Kaplin is called illegal gambling, through the connections of the deputy of the Poltava City Council Sergey Mamoyan.

"His brother, Rustam Mamoyan, at the age of 28 received the post of prosecutor of the Obukhov district of the Kiev region. Journalists of one of the Ukrainian media later found out that Mamoyan was attached to such a "grain" post by a former regional prosecutor Nikolai Gardetsky. "In gratitude" for this Father of the brothers Mamoyan Cholo bought the apartment on Khreshchatyk Gardetsky. Relations with the Prosecutor's Office family Mamoyanov supports and through some Lilia Mamoyan - head of the Office of Human Rights Activities, the fight against corruption and crime in the transport of the Kiev city prosecutor's office. The husband of this lady is the brother of Cholo Mamoyan Arthur, "the journalists note..

It is also noted that Cholo Mamoyan is the owner of underground gambling salons in Kiev, who has an "impenetrable roof" in the capital's prosecutor's office. According to their own testimonies, Mamoyanov is "covered" by the deputy first deputy head of the Security Service, Pavel Demchin, who received this post with the assistance of Igor Kononenko, another patron of Kaplin.



With Kononenko Kaplina connects the corruption scheme for the annual stolen 20 billion hryvnia from the Social Insurance Fund. However, in this scheme Kaplin has only an auxiliary role - his patron Igor Kononenko plays the main role. The latter, by the way, "inherited" this scheme from the former head of the administration of Viktor Yanukovych - Sergei Levochkin. "Inherited" along with Kaplin, whom it was Levochkin who financed the creation of the party. At that time it was not yet "Social-Democratic" and was called the "Party of Common People".

Source: for-ua. com.

Based on materials: for-ua.com



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