International charitable Fund “Academy of Ukrainian press” (AUP) was founded by the family of the Ivanovs, as well as a number of individuals in 2001, as a non-profit organization dedicated to improving “the dissemination of media literacy and the European standards of journalism.”
It is reported ua.news.
Every year the international organizations gave the Foundation the tens and hundreds of thousands of dollars that have accumulated on personal accounts of the head of the Executive office, Valery Ivanov, his wife Tatyana Ivanova, and probably the two employees. The money derived abroad. The Fund was not an independent audit for 18 years, nor of the Supervisory Board.
According to the financial report posted on the website of AUP in 2015 on account of the AUP was listed almost 4.65 million UAH, in 2016 – 4.36 million UAH.
In may 2016, Valery Ivanov, via its FOP entered into a contract with his own organization the administrative staff to the training in the framework of the grant “Enhancing media literacy through the content analysis of the news, organization of the winter school and conduct substantive training in Crimea”. This event was sponsored by the American organization, the funds were received in 2015. Despite the fact that the Ukrainian Crimea was occupied by the Russian Federation since March 2014, Professor Valery Ivanov was going to develop a budget for training in the Crimea in 2015-2016, the Wife of Valery Ivanov Tatyana repeatedly in 2015 went to the Russian Federation, particularly in Moscow and posted photos on his page in Facebook. These data, as and when Ivanov should check the security Service of Ukraine.
However, the most interesting fact is that according to the Report of utilization of incomes (profits) non-profit organization of the Executive office for the year 2016, almost all the resources of the Fund in the amount of 4.28 million UAH was spent on the purchase of personal protective equipment for the needs of the Ukrainian army. In 2015, according to the report, the entire amount left “on the other, the statutory”, although in the report there are points on educational and scientific activities. In the report for 2015 Valery Ivanov specified by the Director, but the documents between its FOP and the administrative Department on behalf of the Manager signed another person.
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On the website of the International charitable Fund “Academy of Ukrainian press”, the existing 18 years, except reports for the 2015-2016 no other financial documents.
All these facts indicate that the money of international donors coming to the account of the Fund, used for other purposes, and displayed on the accounts of the Director and his wife without any control.
Media have reported that international organizations reconsider the plans of cooperation with AUP Valery Ivanov after a series of scandals associated with money laundering.
One more remarkable fact — the company “Smart Manager” (Smart Manager) of the son of Valery Ivanov Denis, as well as the international charitable Fund “Academy of Ukrainian press” and the FOP “Ivanov, Valery F.” was registered to one address (in one apartment). The security service of Ukraine together with other law enforcement agencies investigating the facts of embezzlement of funds of the state enterprise “Ukrzaliznytsya” in especially large sizes. Despite the criminal case, Smart Manager conducted a large-scale field study for USAID. Not know these facts, USAID could not. Yesterday it became known that the son of Valery Ivanov has sent a suspected theft of 21 million UAH of “Ukrzaliznytsya”. He faces up to 12 years.
Neither Valery Ivanov nor his family members did not comment on the facts, avoid journalists.