National anti-corruption Bureau believes that the Deputy from BPP Ruslan Demchak declared in 2015 52 million, which are not supported by its income.
This is stated in the judgment in the case of possible illicit enrichment of Demchak.
“The difference between documented and declared in 2015 with available cash amounts to 52,2 million UAH”, – says the investigation.
Investigators claim that the cash amount that the MP could have at the end of 2015 – 80,8 million.
At the same time, in his Declaration he noted 133 million.
The ruling said that the NAB has calculated the total income of the spouses Demchak over the period 1998 to 2015 136 778 478 USD. The investigation took into account their withdrawal, transferring and depositing cash into Bank account.
According to the court registry, the anti-corruption Bureau has opened proceedings against people’s deputies in March 2017.
On 10 July of this year, detectives received from the court access to information about how Demchak became the owner of a share in authorized capital of JSC “ERDE Bank” and JSC “national financial and insurance company “Dobrobut”. Both companies are part of “Ukrainian business group” owned by the wife of the Deputy.
In his Declaration for 2015 Ruslan Demchak noted 133 million of cash, and you can also rent a wife at home and a Range Rover in the UK