Regarding the “Fatherland” opened criminal proceedings due to the mismatch in the financial statements
Due to inadequate financial statement data, which established the investigation of the program “Our money with Denys Bigus, over IN the “Fatherland” opened criminal proceedings. This decision was made by Pechersky court and ordered the GPU to implement the decision, reports bihus.info.
Thus, the production opened on the complaint of lawyers have accused prosecutors of inaction.
The case opened on the fact of actions of officials of the party, which fall under article 366 of the criminal code – “the official in the official documents of obviously false data, another forgery of documents, and preparation and issuance of knowingly false documents.”
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Note that the investigation “all in cash” Mariana, Motronic regarding party Finance has revealed significant discrepancies between report and actual contributions by donors IN “Batkivshchyna”. So, according to the report, the party allegedly received several thousand hryvnia from pensioners, who were told that were actually listed in 2, 4 or 10 hryvnia.
In addition, in some cases, these donors do not concerned IN the “Fatherland” and said that the contributions did not.
In the disclosure of donors “homeland” also helped analysts of the Public movement “Honestly”.
About the signs of the criminal offense lawyers bihus.info advised the General Prosecutor’s office on April 19. Due to the inactivity of the GPU for this reason, on April 25, the lawyers appealed to the court.
On 2 June, the court upheld the complaint and ordered the prosecution to introduce information about the case in the Unified register of pre-judicial investigations.
We will remind, earlier it was reported that the General Prosecutor’s office cooperates with the competent bodies of the United States in the investigation of criminal proceedings concerning ex-the President Victor Yanukovych.