To appeal specefically money fugitive ex-President of Ukraine Viktor Yanukovych, returned to the state budget, will not work. On this edition of «GORDON» said the people’s Deputy from BPP Ivan Vinnik, commenting on the publication of the editions of Al Jazeera and «Ukrainian truth» of the text of the decision of Kramatorsk district court of 28 March 2017 on special confiscation of $1.5 billion criminal organizations Yanukovych.
«MP can’t give comments about this, and this is not the position of the faction – I speak as a citizen. I think that the article in «the Ukrainian truth» balanced, unlike many previously written materials. I saw $1.5 billion of Yanukovych, which were returned to the budget. And this is definitely good. The confiscation was due to the fact that Parliament has allowed to identify proven episodes of the gang in separate criminal proceedings. This allows you to move according to episodes on. With regard to other defendants, it is necessary to wait for the case to transfer them to the court,» – said the MP.
According to him, the possibility of returning of this money came through the head of the NBU Valeria Gontareva and Prosecutor General Yury Lutsenko.
«With regard to Gontareva, I believe, perhaps unconsciously, by purchasing bonds with money Cypriot companies, they have made possible the return of these funds to the budget. Otherwise, these «Yanukovych’s money» be expecting the same fate as the other tools – they just could keep abroad. Return $1.5 billion Yanukovych became possible thanks to the attorney General. The same can be said about the Prosecutor Konstantin Kulik. If to speak about the possibility to challenge specefication, it should be noted the concept of the European judicial practice. It boils down to is that if you can’t prove the origin of those or other means, there is nothing to appeal will not work. So I consider absurd statements that someone will appeal the confiscation of $1.5 billion as Yanukovych,» said winnick.
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.
HCP neither confirms nor denies the authenticity of a published decision of the court.
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.
MP winnick: I saw $1.5 billion of Yanukovych, which were returned to the budget. And this is definitely good 11.01.2018