La NABU está investigando el caso contra el diputado Dzenzersky.

by Redactor • 06.03.2017 • 0 Comentarios

Los detectives de NABU están investigando la presentación de información falsa contenida en la declaración electrónica de un diputado del pueblo. Denis DzenzerskyLa publicación escribe sobre esto. finclub.

Los investigadores de la NABU han revelado que el vicepresidente del Comité de Finanzas de la Verjovna Rada, Denis Dzenzersky, continúa dedicándose a los negocios y gestiona varias empresas que posee conjuntamente con su padre, Viktor Dzenzersky.

Los materiales de la NABU mencionan causas penales relacionadas con las actividades comerciales de Dzenzersky, incluyendo malversación de fondos, apropiación indebida de bienes y blanqueo de capitales. La Oficina señaló que el parlamentario está utilizando su inmunidad parlamentaria para obstruir el funcionamiento del poder ejecutivo.

Denys Dzenzersky fue elegido para la VIII Rada Suprema de Ucrania como el número 24 de la lista del Frente Popular. Junto con su padre, Viktor Dzenzersky, es propietario del holding "MNPK Vesta", el mayor fabricante y exportador de baterías para automóviles de Ucrania.

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Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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