The text of the court decision on special confiscation «of money of Yanukovych» classified in the interests of the investigation – ENIN

The text of the decision of the district court of Kramatorsk on special confiscation of $1.5 billion criminal organization of ex-President of Ukraine Viktor Yanukovych classified due to the ongoing investigation. This was stated by the Deputy Prosecutor General of Ukraine Yevhen Yenin at the briefing, which was broadcast channel «112 Ukraine».

According to him, the absolute majority specified in the decision of the court of the companies today continue active investigative actions, including in foreign jurisdictions.

Another reason for classifying a document, the ENIN called the protection of parties to criminal proceedings.

«To order the killing in this country is only a few thousand dollars, and imagine the risks assumed by a particular witness, a person cooperating with the investigation», – he explained.

The Deputy Prosecutor General added that the announcement of the decision of the court is not conducive to the prosecution of «top architects» of these schemes.

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.

January 10, Al Jazeera and the «Ukrainian Pravda» published a secret decision of the court of Kramatorsk. According to information unitary enterprise, classified as «top secret» put on the document Lutsenko.

The document describes the eight schemes of embezzlement of public funds, the environment of Yanukovych and listed offshore companies, which transferred money.




The text of the court decision on special confiscation «of money of Yanukovych» classified in the interests of the investigation – ENIN 11.01.2018

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Январь 11th, 2018 by
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