From NABU enough evidence to support the originality of “black accounting” of the Party of regions
Pre-trial investigation has collected sufficient evidence, which confirm the originality “barn books” of the Party of regions, passed by the former first Deputy head of the security Service of Ukraine Viktor Trepak in the National anti-corruption Bureau (NAB).
As reported the press service of the NABOO, this is evidenced by the findings of a number of handwriting examinations, which confirm the authenticity of the signatures of a number of persons, as well as “numerous testimonies of individuals who have personally accomplished recording and signing their names in the “barn book” for cash”.
As reported, in late may 2016 was released information, the former first Deputy head of the security Service of Ukraine Victor Trepak, who claimed to be transferred to the NEB documents proving illegal payments by the Party of regions cash a number of former and current senior officials . According to him, we are talking about the so-called “black accounting” of the Party of regions with the total payout amounting to about $2 billion.
The NAB has started investigation on the basis of statements by Vladimir Trepakov under part 4 of article 369 of the Criminal code of Ukraine (offer, promise or giving undue advantage to the service person). From these documents it follows that the Party of regions engaged in the financing of other political forces, including those represented in the Verkhovna Rada of the VIII convocation, said the then Prosecutor General of Ukraine Yuriy Lutsenko.