He added: “Besides, neither the lists nor the inspections on them are assigned to the Ministry of Interior. Therefore, instead of the mysterious” I know, but I will not say “it is better to remain silent at times. Who claims that I or my colleagues have covered up names with a specific purpose, just lying “.
“On May 13, 2019, I sent a letter to the President of SANS, requesting all available information in the agency concerning persons holding senior public positions and related persons – for their bank accounts, real estate, other property of significant value, participation in companies and investments abroad, incl. offshore companies that are not declared in accordance with the relevant legal order. There was nothing secret in this – the press center of the prosecutor’s office announced the letter, “he said.
“The reports in question do not contain evidence, they only contain operational data, the source of which is not even specified.
I remember that at the initial stage of the inspection it turned out that there were names of people who, for example, had declared accounts abroad and transfers in them with a completely legal source. I think there was a person whose property was bought by his husband, a foreign national, and duly declared. The purpose of the inspection, assigned by the NRA Prosecutor’s Office, KPKONPI and related to the requirement of documents from the BNB, etc., is to gather evidence that someone owns property or an account that has not been declared and this property has no legal source.
A large part of the information obtained through international exchange in this direction is with the explicit condition that it cannot be used for the needs of court proceedings. The problem is not just to announce the list, but to gather evidence suitable for court, that the information in it is correct. I repeat again – these two reports contain only operational information, “Tsatsarov added.
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