Serhiy Leshchenko

On 27 November 2014, Serhiy Leschenko became a people's deputy of the 8th Ukrainian Verkhovna Rada. He was elected as a member of the Petro Poroshenko Bloc (No 19). In the Ukrainian parliament, he became a member of the Committee on preventing and combating corruption.[8] Leschenko became a member of the Interfactional union "Eurooptimists".[9]

In 2015 Leschenko became a co-author of the bill “The changes to be made to certain legislation acts of Ukraine about preventing and counteracting corruption”. The bill foresees a decrease in the risks of political corruption due to complex changes to Ukrainian legislation in the sphere of political parties and pre-election agitation direct financing that increases parties’ financial dependency. The bill was a part of the “visa free package” laws, necessary for the liberalization of visa free regime for Ukraine.[10][11]

On 26 November 2015, Leschenko presented the documents that he believed had justified the criminal case in Switzerland on bribery and money laundering. The case was begun against then people's deputy from the “People's Front” party Mykola Martynenko. Due to the data provided, Mykola Martynenko was placed under investigation.[12]

In fall 2017 together with other people's deputies and civil society representatives, Leschenko held an agitation campaign in support of “Vseukrayinskyi zbir” initiative, which had its focus on “a large political reform”. The main points of the reform were a creation of an anticorruption court, abolition of deputies’ immunity, a switch to a proportional representation election system with open lists. Serhiy advocates for putting a limit on pre-electoral agitation campaigns on television, which will increase the candidates’ ability to compete.

In 2017 Leschenko publicly revealed that Prosecutor General of Ukraine Yuriy Lutsenko had not been receiving members of the public as was required by legislation.[13][14] This caused the Prosecutor General to start receiving members of the public.

After election to the Verkhovna Rada, Leschenko gradually began to criticize the Petro Poroshenko Bloc (PPB) more and more and stopped voting in sync with it.[15] According to deputy head of the PPB faction Oleksiy Honcharenko, by February 2019 Leschenko had not attended PPB faction meetings for several years.[15] On 28 February 2019, Leschenko voluntarily left the Petro Poroshenko Bloc “Solidarity” faction.[15]

In April 2019 Leschenko advised the newly elected Ukrainian President Volodymyr Zelensky's transition team.[16] But he has since been distanced by the administration and Zelensky himself.[16]

On 29 May 2019 Leschenko stated he wanted to take part in the July 2019 Ukrainian parliamentary election for the party Servant of the People but this party stated on 7 June 2019 that no incumbent MPs would be on its party list for the 2019 parliamentary election.[17] Instead Leschenko tried to win back his seat in the 220th electoral district in Kyiv.[18] But Leschenko failed to do this, taking third place with 11.98% (7,775 votes). Instead, Servant of the People candidate Hanna Bondar won the district with 37%.[19]

On 6 September 2016, a group of deputies of the Verkhovna Rada appealed to the National Anti-Corruption Bureau (NABU) with a request to check the purchase of Serhiy Leschenko of an apartment of 192 m² in a new building on Ivan Franko Street in the center of Kyiv.[20] At that time, the cost of the apartment was UAH 12.864 million (USD 480 thousand).[21] Other sources say that the apartment is worth UAH 7.5 million.[22] According to Leshchenko, half of the amount was borrowed from the chief editor of the Ukrayinska Pravda Olena Prytula, in the form of an interest-free cash loan for 10 years, the rest was personal funds of Leschenko and his girlfriend, famous Ukrainian DJ Anastasiya Topolska.[23] This apartment purchase has caused a great public outcry. Criticism has undergone both the fact of luxury purchasing, as well as sources of financing.[20]

On 19 September 2016, NABU reported an administrative violation with signs of corruption in the Leschenko case: Pritula's loan could be qualified as a gift, and its receipt contradicts the Ukrainian anti-corruption legislation (restriction on the receipt of gifts by deputies). In addition, USD 77 thousand were spent from the deposits of Serhiy Leschenko's mother, which wasn't stated in the deputy's declaration as his own funds.[24]

On 15 February 2017, Pechersky District Court of Kyiv closed an administrative case, not finding corpus delicti in Leschenko's actions.[25] Judge Volodymyr Karabanʹ, who made the court decision, together with his family members, was repeatedly involved in scandals.[26][27][28]

On 9 February 2017, people's deputy from the Petro Poroshenko Bloc Ivan Melnychuk started a verbal dispute with Serhiy Leschenko in the session hall of the Verkhovna Rada. The dispute started over a Facebook post written by Leschenko, wherein he claimed deputies from PPB faction were purposely deteriorating the anticorruption committee meetings so that they could accuse the committee of being a failure later. Ivan Melnychuk used physical force and damaged Leschenko's suit.[29][30][31]

In August 2016, Serhiy Leshchenko announced that the Party of Regions, shortly before Viktor Yanukovych’s election as the President of Ukraine, paid to the American political consultant Paul Manafort for his services.[32] According to Leshchenko, the expenses of Ukraine related to his activities exceeded $ 12 million.[33] In February 2017, correspondence between allegedly Leshchenko and Paul Manafort's daughter Jess appeared on the Internet. This correspondence, posted by anonymous hackers in English with grammatical errors, was perceived by one Russian media outlet as blackmail.[34]

Manafort confirmed the authenticity of the texts hacked from his daughter’s phone. He added that he had received similar texts to his own phone number from the same address appearing to be affiliated with Leshchenko. He also said he did not respond directly to those letters, but resend them to his lawyer. Manafort refused to show these messages to journalists.[35]

In March 2017, Leshchenko surrendered to the NABU documents[lower-alpha 1] that, presumably, could prove Manafort’s involvement in offshore schemes.[37][38][39] These documents showed a $750,000 payment for the supply of 501 computers to a company David Manafort, from a Belize-registered offshore company, through a bank in Kyrgyzstan. Leshchenko urged to begin an investigation of this situation both in Ukraine and in the USA.[37][39] In March 2019, Manafort "was convicted on eight criminal counts including bank fraud, tax fraud and failing to file a foreign bank account report." Together with the court sentence of 2018, the total sentence of Manafort was 7.5 years.[40]

At the beginning of Donald Trump's presidency, Manafort demanded that the White House and Donald Trump actively pressure Ukrainian officials to investigate and discredit Leshchenko because Leshchenko had published information highly critical of Manafort's political consulting work in Ukraine.[41][42] Manafort provided information to Rudy Giuliani to smear Leshchenko and entered into a joint legal defense agreement between Manafort's attorneys and Trump's attorneys.[41] Manafort and Giuliani also discussed how to deal with Marie Yovanovitch.[41]

On 10 May 2019, 107th Mayor of New York City and attorney to US President Donald Trump, Rudolf Giuliani, announced that he had hoped to meet in Kyiv with Ukrainian president-elect, Volodymyr Zelensky. They planned to discuss foreign countries interference in the 2016 U.S. presidential election, as well as the involvement of Hunter Biden (son of 47th vice president of the United States Joe Biden) at Burisma, a gas company owned by a Ukrainian oligarch Mykola Zlochevsky. However, the next day Giuliani canceled his trip. Giuliani said that there are enemies of the US President in the election headquarters of Zelensky. “I’m not going to go because I think I’m walking into a group of people that are enemies of the president, in some cases, enemies of the United States. And in one case already convicted person who has found to be involved in assisting of the Democrats in the 2016 elections... Gentleman by the name of Leschenko who supplied a Blackbook,” said Giuliani in an interview with Fox News.[43][44][45][46] At around this time the Zelensky administration (whom Leshchenko had been advising) started to distance itself from Leshchenko reportedly because of concerns about being seen as too close to him while he was attracting criticism from Giuliani.[16]

Leshchenko said that the Prosecutor General, Yuriy Lutsenko, was to blame for the scandalous situation, he rejected the accusation of forging "black bookkeeping" materials.[47][48] In response, Lutsenko said that “Leshchenko, often on a not-free-of-charge basis from the US Embassy in Ukraine kicked up a row this scandal, trying to help one of the presidential candidates in 2016” and he called Leshchenko a "political skunk".[49][50][51]

After being live on the “Newsone” channel Ihor Mosiychuk accused Leschenko of discrediting Oleh Lyashko, who was leading one if the parliaments’ parities. The quarrel outgrew into a fight. (In the 2019 Ukrainian parliamentary election Lyashko lost his parliamentary seat.[52])