HCP neither confirms nor denies the authenticity of the published decisions of the court on $1.5 billion of Yanukovych

General Prosecutor’s office can neither confirm nor deny the authenticity of the text of the decision of Kramatorsk district court of 28 March 2017 on special confiscation of $1.5 billion criminal organization of ex-President of Ukraine Viktor Yanukovych, the published editions of Al Jazeera and «Ukrainian truth». This was stated by the Deputy Prosecutor General Evgeny ENIN at the briefing, which was broadcast channel «112 Ukraine».

«While we can neither deny nor confirm the document was made public as a result of the investigation of Al Jazeera. Pay attention that the published document does not contain any signatures, nor the press, nor unique trial numbers,» he said.

According to Enina, the authenticity of the court decision will be confirmed at a later time, after due consideration by the competent authorities.

January 10, Al Jazeera and the «Ukrainian Pravda» published the secret of Kramatorsk district court decision on special confiscation of $1.5 billion ex-President of Ukraine Viktor Yanukovych and his entourage.

In the investigation of the Arabic edition reads on promoting the company ICU, Chairman of the Board of Directors of which prior to 2014 was the head of the National Bank of Ukraine Valeria Gontareva, the withdrawal from Ukraine. Hontareva denies the illegality of the operations.

In March 2017 Kramatorsk city court of Donetsk region made the decision on the confiscation of $1.5 billion to the environment Yanukovych. According to Prosecutor General Yury Lutsenko, blocked funds were held in cash and securities.

April 28, Lutsenko said that «Sberbank» has completed the procedure of listing in the State Treasury the confiscated funds. The President of Ukraine Petro Poroshenko said that the money will go primarily to strengthen the army.

The state financial monitoring service of Ukraine said that Yanukovych and his entourage could carry out illicit financial transactions associated with money laundering and other crimes, $199,4 billion.




HCP neither confirms nor denies the authenticity of the published decisions of the court on $1.5 billion of Yanukovych 11.01.2018

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Январь 11th, 2018 by
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