The GPU for one month, withdrew from the court, the original verdict on the confiscation of $1.5 billion from Yanukovych’s entourage

Pechersk district court of Kyiv 13 November 2017 allowed the Prosecutor General to withdraw the original verdict in the case of the former Director of the company «Gas of Ukraine – 2020» Arkadiy Kashkin, which collected $1.5 billion that belonged to the entourage of ex-President Viktor Yanukovych. Information about this posted in the Unified state register of court decisions of Ukraine.

In particular, the court ordered the Appeal court of Donetsk region to provide prosecutors the verdict Kramatorsk city court, but all documents in the case and related motions, appeals and complaints to the lawyers acting in the interests of Cypriot companies Opalcore Ltd, Akemi Management Limited, Erosaria LTD, Wonderbliss LTD and Aldoza Investments Limited.

Prosecutors said that the lawyers who filed complaints against the sentence, could forge agreement with firms-nonresidents in the provision of their interests in court. Thus, according to the materials of the case, they might try to block specefically money a criminal organization.

GPU asked about the seizure of documents for the examination in this investigation. Investigators received a temporary access to the materials until 13 December 2017.

In September 2017, 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 Prosecutor General Yury Lutsenko, blocked funds were held in cash and securities.

«Country» referring to sources in the GPU wrote that were confiscated from Yanukovych’s team $1.5 bn belonged to the associate of fugitive businessman Sergei Kurchenko Cascino. The people’s Deputy from the bloc of Petro Poroshenko Sergey Leshchenko called the last figurehead.

In April, the Bank 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 GPU for one month, withdrew from the court, the original verdict on the confiscation of $1.5 billion from Yanukovych’s entourage 10.01.2018

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Январь 10th, 2018 by
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