“Three cases have been registered. They are based on the sound conclusions of the NACP, which we sent to the NABU. They relate to false declarations, ”the Ukrainian Truth quoted the NACP.
He also said that investigators had already gained access to additional information on Smoliy’s deletions.
According to the publication, the total amount of false information in the declarations of 2015-2017 of the head of the National Bank of Ukraine is 18.3 million hryvnias (about $ 740 thousand - RT ).
Earlier, the State Bureau of Investigation (GBR) of Ukraine said that the ex-head of state Petro Poroshenko is involved in 13 criminal cases.