“Homeland” problems – NACP has identified irregularities in financial statements

In the course of checking compliance with statutory restrictions on the funding of political parties the National Agency for prevention of corruption (NACP) has identified irregularities and facts of making false information in the reports of party structures at various levels of the party “Batkivshchyna”. About it reports a press-service of NABOO.

“So, in particular, the analysis of the report of the political party “Batkivshchyna” (Kyiv region) for the fourth quarter of 2016 found violations in the implementation of the contributions in cash. In addition, the report Ivano-Frankivsk city organization, the Galician regional organizations, Tysmenitsky district organization of the party reflected the false information about their rented property and receive sponsorship fees in the fourth quarter of 2016″, – stated in the message.

The National Agency informed that the materials on detected violations were sent to the National. “Information on the fact of forgery of the document was included in the Unified register of pre-judicial investigations on signs of the criminal offense,” – said in the NACP.

As reported, on March 31 of the current year, the head of the National Agency for prevention of corruption Natalia Korchak said that the Agency conducts an unscheduled inspection of the political party “Batkivshchyna”. “You all know that now held an unscheduled inspection of the party “Batkivshchyna,” said Korczak at a briefing in Kiev.

According to her, NACP explores the materials and concerning other parties, which are on the state funding. “We have entered the active phase of our work, and this phase is no less dangerous than the system of electronic Declaration”, – said the head of the NACP.

In turn, the head of the Department for the prevention of political corruption NACP Oleg Sytnik noted that the test continues and applies to contributions to a political party when “Batkivshchyna” pointed out in the report, which received contributions from individuals who stated that such contributions did not. According to him, proof of such facts are already available. “The total amount is not very large, where each person is from 8-9 thousand (UAH) from about 10 individuals,” said Sitnik.

As you know, the “Block of Petro Poroshenko” wants the anti-corruption bodies have checked the contract for the supply of Russian natural gas in 2009, concluded the leader of “Batkivshchyna” Yulia Tymoshenko for corruption and treason.