NABU seeks sanctions against ex-MP Ivaniushchenko
Detectives of the National Anti-Corruption Bureau of Ukraine have appealed to the President of Ukraine and the Security Service of Ukraine with an initiative to impose sanctions against former People's Deputy from the Party of Regions Yuriy Ivanyushchenko in the case of land fraud on the territory of the Stolichny market.
This was reported to NABU.
Detectives say that during the investigation, the suspect's stable financial ties with the aggressor state were established. In particular, it concerns the activities of companies associated with him in the temporarily occupied territories and in the Russian Federation, which, according to the investigation, paid taxes to the Russian budget.
In addition, investigators discovered the facts of the suspect's use of a Russian citizen's passport, as well as his connections with individuals who may be involved in financing Russian armed formations and occupation administrations.
Let us remind you that Yuriy Ivanyushchenko is a person involved in the EBK base.
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