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The current president is not a defendant NABU under the laws of Ukraine.

This NABU said in response to media queries whether the National Anti-Corruption Bureau of Ukraine to investigate specified in the Proceedings of "Panamanian offshore " according to the following.

"According to the Law of Ukraine " On the National Anti-Corruption Bureau of Ukraine "and the Criminal Procedure Code, defendants Bureau is higher officials authorized to perform state functions or local government, including the president of Ukraine, whose powers were terminated "- said in the Rose 'explanations.

"We emphasize that, under the law, the current president is not an untried person NABU and the Bureau has no authority to initiate preliminary inquiry against him ", - stressed in the NABU.

"For the other persons mentioned in media materials is currently underway analytical work to establish the grounds for pre-trial investigation " - added to the NABU.

As you know, Sunday 'appeared information referring to documents Panamanian law firm Mossack Fonseca for the three Ukrainian - President Petro Poroshenko, former ' s premiere Lazarenko and owner of the newspaper Kyiv Post Mohammad Zahoor - UK a businessman who lives and does business in Ukraine.

Part of the investigation of tax maneuvers can Poroshenko found here .

also reported that the head of the NBU Valery Gontareva to go to the National Bank was a business partner of Russian top official sector but after US sanctions against Russia and the EU suspended joint business with Russian derzhfinansystom who lent her ten million.

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4-04-2016, 13:02

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