Hennadiy Korban’s off-the-book, being partially published by General Prosecutor’s Office, is likely to be genuine. Such thought was expressed by people’s deputy of Ukraine, Deputy Head of the Committee of Verkhovna Rada on the prevention and fight against corruption.
«Should we trust such documents, the so-called Hennadiy Korban’s off-the-book? At least, they should be taken into account, because it is a known fact that such off-the-book exists in the majority of political forces. It is not a surprise for our society. People know well that most of the politicians use political funds and get salary from such funds, – Viktor Chumak claims. – Why it has been published, because it is difficult to prove it in the course of procedural order, it is a political corruption. That is why prosecutor’s office published it, because it cannot be used as evidence in the criminal proceedings. But it can be used as an evidence of political corruption».
It is to be recalled that in December 2015 General Prosecutor’s Office of Ukraine published records, which were found during searches, carried out in the apartment of Hennadiy Korban, leader of political party «UKROP». General Prosecutor’s Office states that found records point at the maintenance of off-the-book and raider seizure of a number of enterprises.
In particular, there are records with fixed facts of many arrival and payments regarding the raider seizure of «Amstor» supermarket chain by the company «Smart-Holding» (belongs to oligarch, people’s deputy of the Opposition block Vadim Novinskii), famous blogger Anton Shwets states. According to the information from the documents, 15.01.2015 Mikoltesia company (It has been written in parentheses ‘Smart’) transferred 2 mln. dollars to Korban’s account. 30.04.2015 Korban received 1 mln. dollars from the same company. At that, there are marks in the documents concerning Korban’s expenses for the project «Amstor» – they constitute 700 thous. dollars, Shvets points out.
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Whereas Viktor Chumak marks that, «these documents can become documents of procedural character, if there is investigation and proceedings».
It is to be recalled that on 31 December 2014 armed people raided supermarkets of the «Amstor» chain all over Ukraine, they called themselves the representatives of new management – «Smart-Holding» company (property of Russian oligarch with Ukrainian passport Vadim Novitskii). Legal attack was carried out before that – with the help of forged documents, with the assistance of employees of the State Registration Service, there had been performed illegal change of «Amstor» founders. Recently most of the enterprises of «Amstor» group of companies are in the process of bankruptcy, part of their premises was transferred to the «Silpo» chain for long-term lease.
place prior to that – the “Amstor” founders’ names were changed using forged documents and with the help of State Registration Service workers. As of today, the proceedings with respect to the majority of
gotiations» actively pinched any business of infernal persons from Oleg Tsarev to Dmitry Firtash. All’s fair in war, and at that time the society had reached some consensus on the admissibility of attacks on assets of pro-Russian agents of influence in Ukraine. It was two months the famous «How about a cup of coffee?», and the conventional group Privat kept away from reputation of plain pirates and casted oneself as a noble corsairs in the service of Her Majesty Ukraine.
LIFE AND RAIDING VADIM NOVINSKY 