The NEB intends to close production on special confiscation of $1.5 billion Yanukovych against officials of «Oshchadbank» – media

The national anti-corruption Bureau of Ukraine and Specialized anti-corruption prosecutors intend in January of 2018 to close the criminal proceedings against servants of the state «Oschadbank» on special confiscation of $1.5 billion arrested in accounts of former President Viktor Yanukovych and his entourage. About this «Ukrainian news» has informed a source in law enforcement bodies.

«In January, maybe before Christmas or maybe after the case is closed,» – said the Agency interlocutor.

According to him, within two weeks, the Chairman of «Sberbank» Andrey Lush must give NAB the required documents in this case.

The source said that some firms from the environment Yanukovych assigned their debts to other firms, which, in turn, require return of the money.

The interviewee said that the net «earnings» of such a company may amount to $45 million in only one case.

The source added that $1.5 billion went to the state budget, and therefore the case will be closed.

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.

On 27 December, the Agency «Ukrainian news» wrote that the NAB conducted a seizure of documents in «Oshchadbank» in the three criminal proceedings on special confiscation.

From the decision of Solomenskiy district court of Kiev from 6 December 2017 it follows that the NEB conducts pre-trial investigation regarding possible embezzlement by the head of Board of «Oshchadbank» by Andrew Lush and his subordinates entrusted to them by property write-off $at 20.98 million from the accounts Opalcore Ltd in the Bank.




The NEB intends to close production on special confiscation of $1.5 billion Yanukovych against officials of «Oshchadbank» – media 30.12.2017

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Декабрь 30th, 2017 by
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