The former Prime Minister, former head of the SBU and Ministry of defense, former NSDC Secretary Yevhen Marchuk in the broadcast program author editor-in-chief of the edition «GORDON» Alesya Batsman «Batman LIVE» on the channel NewsOne said that the government can use the oligarchs for the benefit of the state, taking with them a certain amount of defense in exchange for the legalization of their income.
«It seems to me, Kolomoisky (businessman Igor Kolomoisky. – «GORDON») once gave a great interview and was told one thing, but it no one paid attention. He proposed to gather all the oligarchs in the President and all illegally welded, to convey to the state, and start from scratch,» recalled the former head of the SBU.
He noted that such mechanism is real.
«I even during the election campaign back in 1999 said that we need to call them before each put two sheets so that they are well known (wiring and everything). «Read?» – «Read it.» – «You know what then, you start the car? Yes, it’s heavy, long, something you will sue…» (by the Way, so it was in Singapore, if I remember correctly). And on each sheet write how many who have illicit funds. One 1.5 bn, the other 3.5 billion, the third – 700 million «Figure at the bottom see? It is in the defense Fund. And start a new life. And criminal cases will not open if you run. But if you do something like that, then blame yourself,» – said the former Prime Minister.
Marchuk added that Kazakhstan’s President Nursultan Nazarbayev recently held a similar meeting, and the head of Ukraine Petro Poroshenko also doing something similar as a big businessman in the past.
«But in what form? You know, I Kolomoisky has never met and do not personally know. So I don’t know where they are and for what reason is not agreed. But I think it’s better to use the oligarchs on defense and give them a track to output on the net line of business. It would be much more efficient. To what extent is he ready for this, I don’t know, but I think if he did, would be the effect. At least I would have done», he concluded.
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July 15, journalist Dmitry Gordon reported that according to his information, the Prosecutor General Yuri Lutsenko was in Switzerland, where he presented Kolomoisky «Tom hard dirt».
On July 14 it became known that the ex-owner of «PrivatBank» Kolomoisky, as well as related companies and persons filed 85 lawsuits in connection with the nationalization of the Bank.
Four lawsuits Kolomoisky associated with the appeal procedure of removing «PrivatBank» from the market, two lawsuits – a government decree on joining the state capital in financial institutions, a lawsuit is linked to the attempted termination of the suretyship for loans to refinance «PrivatBank».
In 42 cases the plaintiffs are trying to challenge the fact that they are associated with the Bank officials. In particular, it claims from the family of Igor and Grigoriy Surkis, football club «Dynamo Kiev» and «Accent Bank». In may 2017 the family of Surkis won a lawsuit against the NBU, Deposit guarantee Fund of natural persons and temporary administrator of the nationalized «PrivatBank».
Another 19 cases sent to the court in order to cancel the ball-in where the deposits of large depositors became the capital of the Bank in case of nationalization.
For 17 claims, the offshore companies and individuals recognized as associated with «PrivatBank» appeal the termination of interest accrual on deposits.
The lawsuits filed against the national Bank of Ukraine, Cabinet of Ministers, Ministry of Finance and other departments.
Marchuk: the President needs to call the oligarchs, before each put two pieces of incriminating evidence: «the Figure you can see the bottom? It is in the defense Fund. And start a new life» 01.09.2017