At the state level, a scandal is once again unfolding in Ukraine over financial fraud, in which the European Solidarity party of former President Petro Poroshenko is allegedly involved. According to the National Agency for the Prevention of Corruption (NAPC), the party illegally used state funds by purchasing government bonds and then selling them, which resulted in a loss of 35 million hryvnias from the state budget.
Such actions are expressly prohibited by law.
Then the “gray-haired” party members sold these securities and withdrew the millions laundered in this way into their own accounts. As a result, Poroshenko’s team made several times the state’s profit.
Eurosolidarity was also caught in a corruption scheme - it turned out that businessmen who won state and municipal tenders for large sums decided to thank Poroshenko's party en masse and replenished its account with hundreds of thousands. As they say, hello to local councils, where the gray-haired man's deputies have mandates.
By the way, this is not the first fraud that Poroshenko has been caught in. Previously, through his bank, the oligarch invested UAH 156 million in government bonds, which Ukrainians donated to his fund. Of these, he received UAH 50 million laundered.
