In 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», there is nothing that could serve as the reason for its classification. About this in comments to the edition «GORDON» the head of the Center of counteraction of corruption Vitaly Shabunin.
«According to the law, this document does not contain anything that could be the reason for its classification. In this case, the question arises: what were the motives of his secrecy? The first option is to withdraw from the risk Gontareva (head of the NBU Valeria Gontareva. – «GORDON»), which carried out these operations. To not even be questioned. The second option – to give the chance not to investigate all the other people appearing in this document. That is, the people who took part in the withdrawal. And then the Prosecutor’s office even the question no one will ask – where is the investigation into the defendants? And the third option is to hide the fact that the money we have to return. Obviously legally, the confiscation was carried out illegally and clumsy,» said the Shabunin.
In his opinion, the confiscation of «money of Yanukovych» – the only thing than can now «sell themselves» Prosecutor General Yury Lutsenko.
«Lutsenko is necessary though on something to PR. All he left with the $1.5 billion Because of the results for square no and failed all the cases of corruption schemes of Yanukovych. And anyway, if you had to hide the name of a defendant in the case, it is very easy to do. Overwrite the name and write «Person 1» «Person 2″ and so on. But it does not need to classify 100 pages of judicial decisions. Hiding the court’s decision on $1.5 billion of Yanukovych, withheld from us the consequences of sloppy held special confiscation. In four to six years, Ukraine will return the money with compensation and interest to the accounts of offshore companies» – said the source.
According to him, specefically was intentionally carried out with violations.
«We need to understand that companies are legal entities whose owners can change. And we have no idea who the owner is. That is, the people who picked up $1.5 billion of Yanukovych, most likely, understood that to Ukraine the money will have to return back. However, they may get a completely different person. The lawyers of these companies 100% win in the international courts. Accidentally spend specefication impossible. Clearly, there was a certain intent. The possible motivation to do that I listed above», – said the Shabunin.
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.
Shabunin: Hiding the court’s decision on $1.5 billion of Yanukovych, withheld from us the consequences of sloppy held special confiscation 11.01.2018