Compliance Updates

Ukraine Investigates Involvement of Former Top Prosecutor in Illegal Gambling

Published

6 years ago

October 3, 2019

Niji Narayan

Ukraine Investigates Involvement of Former Top Prosecutor in Illegal Gambling

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Ukrainian investigators have launched criminal proceedings against the former top prosecutor Yuriy Lutsenko over ties to illegal gambling businesses.

Lutsenko’s activities are documented in a whistleblower report about U.S. President Donald Trump, but there is no stated connection between that and the case that Ukrainian investigators have opened in Kiev.

The case against Lutsenko was launched following a request by a senior lawmaker in President Volodymyr Zelenskiy’s party.

“Criminal proceedings have been opened over suspicions in abuse of power and malfeasance in office by former prosecutor general of Ukraine Yuriy Lutsenko by assisting illegal gambling businesses,” a spokeswoman for the state investigation bureau said.

Lutsenko said on his Facebook page that “you need to have rich imagination” to accuse him of ties to illegal gambling.

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Niji Narayan

Niji Narayan has been in the writing industry for well over a decade or so. He prides himself as one of the few survivors left in the world who have actually mastered the impossible art of copy editing. Niji graduated in Physics and obtained his Master’s degree in Communication and Journalism. He has always interested in sports writing and travel writing. He has written for numerous websites and his in-depth analytical articles top sports magazines like Cricket Today and Sports Today. He reports gaming industry headlines from all around the globe.