SAP and the NEB will verify the information on the London property Trukhanov

SAP and the NEB will verify the information on the London property Trukhanov



Today, 17:26

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An investigation published by the journalists.

The anti-corruption Prosecutor’s office and the NEB took over the London property Gennady Trukhanov. Investigators are checking information about the presence of the mayor of Odessa of offshore companies and real estate in the capital of the United Kingdom, says TSN.16:45.

Eight objects that are associated with the Trukhanov, in particular a two-bedroom apartment for five million dollars in the center of London, found the journalists of “BBC ” Panorama”. All property purchased through an offshore Corporation “Rubikon Group”, four companies of which were under the control of the mayor of Odessa.

Have videodemo Trukhanov and hiding facts: what is known about the films of Holodnitsky

The anti-corruption Bureau released fragments of wiretaps in the office of the anti-corruption Prosecutor. They relate to those Affairs anti-corruption Prosecutor’s office, which allegedly wrongfully interfered Nazar Golodnitsky.

TSN. 16:45

4 APR, 16:58

Part of the real estate, in particular flat, recorded on one of the offshore companies, whose shareholders are the wife and daughter of the Odessa mayor.

We will remind, Trukhanov and his Deputy Paul Vogelman charged with embezzlement during the purchase of the plant “region”. 15 Feb Gennady Trukhanov bailed the MP Golubov from the presidential faction.

  • London
  • the property
  • offshore
  • Trukhanov
  • SAP
  • Naboo

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