Exotineman Lyudmila Denisova, who is also the chairman of the Ukrainian Center for Human Rights and the Board of the Board of the Pension Fund of Ukraine, was at the scandal center due to signs of illegal enrichment and inaccurate declaration. According to the National Anti -Corruption Agency (NACC), numerous violations were found in Denisova's declaration for 2023.
In particular, NAPC found that Denisova has the signs of a false declaration in the amount of UAH 20 million and illegal enrichment for UAH 9.85 million. The declaration states that Denisova has received financial obligations from the hiller Grigory Ivanovich for the amount of UAH 20 million, but the latter denies any financial transactions with it. Ogir reported that the receipts he signed did not meet the real financial agreements and were provided at the request of acquaintances.
In addition, Denisova stated in the Declaration a debt of 12 million hryvnias before Nina Ivanovna Ankudinov and a financial obligation to Zagrebin Anastasia Sergiyevna for the amount of UAH 17 million. However, the NACC could not confirm these obligations because the creditors did not respond to requests.
The declarations were also given in the authorized capital of Triaora LLC for the amount of UAH 1.49 million, but the company returned a letter to the NAPC with a mark on the end of the storage period.
During the audit, it was found that Denisova paid 6 million hryvnias of principal and UAH 1.45 million in interest on a loan in PJSC “JB“ Ukrgasbank ”in cash. However, the sources of these funds remain unknown, since Denisova's total income for 2023 was only UAH 244,000.
As a result of a full verification of the NAPC Declaration, it revealed signs of a false declaration under Article 366-2 of the Criminal Code and illegal enrichment under Article 368-5 of the Criminal Code. However, the agency did not transmit information to NABU and SAP.
