NABU probing possible “illicit enrichment” of deputy head of Poroshenko’s office – media

The investigation target is reportedly Oleksiy Filatov.

Photo from UNIAN

Photo from UNIAN

“Starting February 15, 2018, the detectives of the National Anti-corruption Bureau carry out pre-trial investigation into the possible illegal enrichment of the deputy head of the Presidential Administration of Ukraine,” Ukrayinska Pravda reported, with reference to the NABU press service.

According to the publication, the investigation target is Oleksiy Filatov.

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“All materials and appeals on this topic received after February 15 are attached to the materials of the said criminal proceedings to verify them within the pre-trial investigation into the fact, of which the applicants have been notified in writing,” the NABU said.

Earlier, a report by Denys Bihus for the Nashi Hroshi (Our Money) investigative project revealed that Filatov failed to report profits of his civil wife, a lawyer, who had sealed a number of profitable contracts after her husband had been appointed to the Presidential Administration.

As UNIAN reported earlier, during the crisis, Filatov recovered $800,000 from his sister’s deposit account in Alfa Bank through the decision of his “pocket judge” despite a UAH 15,000 ceiling on cash withdrawal from accounts in foreign currency by citizens.

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Source : UNIAN