Igor Palitsa
On January 20, 2021, the Prosecutor General's Office opened a criminal case against MP and leader of the For the Future party Ihor Palytsia based on a statement Anti-Corruption Action Center.
This became known from an official request from the State Bureau of Investigation (SBI), in which the Bureau's investigator requests information known to the center about Palitsa's possible crime, as reported on the CPC website.
Anti-corruption activists filed a complaint with the Prosecutor General's Office regarding the possible commission of a crime by Palitsa, namely the legalization (laundering) of illegally obtained income, as provided for in Article 209 of the Criminal Code of Ukraine.
"...Palytsa was and remains a close and loyal partner of oligarch Ihor Kolomoisky, using his powers as a people's deputy to his advantage. Palytsa does not declare his assets and has admitted to intentionally transferring ownership rights to his ex-wife, with whom he maintains close ties, and his son, who own numerous valuable assets and have business ties to Palytsa's partner, Kolomoisky, and Gennady Bogolyubov.
The statement also states that Palka's declared expenses for 2015-2016 and 2018-2019 exceed his declared income, and that real estate transactions in Ukraine and abroad involving Palka bear signs of money laundering," the Ancorative Corruption Center website states.
The Prosecutor General's Office opened a criminal case in January, but it only became publicly known now. The State Bureau of Investigation is handling the investigation.
Ранее Skelet.Org reported that MP Myalik was informed of suspicion of tax evasion.
FILE: Igor Palytsia: An accomplice in Kolomoisky's oil scams. Part 1
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Skelet.Org
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