NEB had searched the Scfm from the confiscated money of Yanukovych – media

Employees of the National anticorruption Bureau of Ukraine conducted searches in the Public service of financial monitoring. About it reports «RBC-Ukraine» with reference to sources in law enforcement bodies.

According to sources, searches were held at the request of defense ex-President of Ukraine Viktor Yanukovych «on suspicion of criminal writing off $1.5 billion to the state budget of Ukraine».

The publication notes that the investigation started at the request of the lawyer for one of the offshore companies, whose resources were among the confiscated.

According to the materials of the case, the NAB filed a petition for access to documents scfm. The court partially granted the motion, giving access to seizure of copies of these documents.

In September, 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.

In March Kramatorsk city court of Donetsk region made the decision on the confiscation of $1.5 billion to the environment Yanukovych. According to 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.

NEB had searched the Scfm from the confiscated money of Yanukovych – media 21.12.2017

Декабрь 21st, 2017 by
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