Housing management companies to be inspected for money laundering
Housing management companies that use budget funds in the regions will be inspected for cooperation with fake enterprises, as up to 40% of targeted budget funds are involved in money laundering, Ukrainian Prosecutor General Yuriy Lutsenko has said.
"The separate issue I raise before all the regions – inspection of budgets funds that arrive to the region: for roads, hospitals and schools. All funds provided are to be inspected for money laundering via fake structures," he said, presenting the new prosecutor of Chernihiv region on Monday.
"I am preparing instructions for all regions. In the shortest term, a month and a half, functioning of all regional water supply companies, heat supply companies, gas supply organizations must be inspected if they cooperate with fake structures, using which from 20% to 30% of the cash cost of provided services are involved in money laundering. In some regions up to 40%," he said.
Advertising
Advertising
MORE ABOUT
Ex-Prosecutor General Lutsenko says he removed from military registration due to disability
16:49, 05.07.2023
Documents pertaining to operation of Ukrainian special services to detain Wagner PMC fighters must be handed over to The Hague – Lutsenko
16:57, 10.09.2020
Lutsenko: Only America, President Trump can help stop Russia's war against Ukraine
12:26, 21.12.2019
Parliament prematurely terminates deputy powers of Iryna Lutsenko
18:18, 12.11.2019
Lutsenko as Prosecutor General said he would get revenge against Yovanovitch – Kent's testimony to U.S. Congress
18:54, 08.11.2019
LATEST
Zelenskyy: We all must thwart Russian offensive plans
17:33, 03.05.2024
Ukrainian, Czech FMs discuss progress of Czech initiative on ammo procurement, strengthening of military assistance
16:35, 03.05.2024
Govt proposes to establish subgroup on issue of confiscation of Russian sovereign assets abroad – PM
16:16, 03.05.2024
EU allocates EUR 4.5 mln for 65 projects for 324 Ukrainian researchers – Education Ministry
15:59, 03.05.2024
URCS: Information in social media about collection of personal data for receiving financial assistance, Easter gift boxes is fake