The monitoring system will include all the information about the oligarchs if the law is passed by parliamentarians, Secretary of the National Security and Defense Council (NSDC) Oleksiy Danilov has stated.
“It [the system of monitoring oligarchs] is ready to work if [the law] is adopted by the parliamentarians. It has a high level of security. It is quite complex and combines all the information about all these people, their welfare, what they did, where they have taken everything. And then it will be clear who and where came from,” Danilov said on the air of Savik Shuster’s Freedom of Speech program on the Ukraina 24 TV Channel on Friday evening.
MONITORING SYSTEM, NATIONAL SECURITY AND DEFENSE COUNCIL, NSDC, OLIGARCHS
Secretary of the National Security and Defense Council of Ukraine (NSDC) Oleksandr Danyliuk, financial policy expert and newly elected MP from the Servant of the People Party Danylo Getmantsev, Deputy Head of the President’s Office Ruslan Riaboshapka and Head of the State Tax Service Serhiy Verlanov will meet with representatives of the European Business Association (EBA) regarding setting up the Financial Investigations Service.
According to the EBA, during the discussion the issues of the draft law on the Financial Investigations Service, its structure, subordination, approaches to work and instruments will be raised.
The event will take place at the InterContinental Kyiv hotel at 09:00 on August 22.
