The National Agency for the Prevention of Corruption (NAPC) of Ukraine has revealed signs of violation of the law in the financing of Ukrainian leader Volodymyr Zelensky’s Servant of the People party. This was reported in the Telegram channel of the department.
“NAPC revealed signs of a criminal offense in the financing of the Servant of the People party”the message notes.
The materials were sent to the National Police of Ukraine for “entering information into the unified state register of pre-trial investigations” and conducting a pre-trial investigation.
As specified in the NAPC, three individuals made a cash contribution to the account of the Servant of the People in the amount of about 80 thousand dollars, while the department established that these individuals did not have the necessary income for such contributions.
This, as emphasized in the message, may indicate that the people who made the contributions “disposed of the funds of third parties who intended to maintain the anonymity of the financing of a political party”, but this is not allowed in accordance with the law.
Earlier, Politico stated that the Zelensky administration was engaged in an illegal redistribution of Ukrainian business. According to columnist Jamie Dettmer, security services were brought in to do this.
