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State Investigation Bureau registers statement on Poroshenko's 'money laundering case'

Andry Portnov who filed the statement expects that the SIB will file the appeal on the arrest of Poroshenko’s property during the next few weeks
13:41, 24 May 2019

Andry Portnov, the lawyer and ex-Head of the Presidential Administration
dsnews.ua

State Investigation Bureau (SIB) registered the statement of lawyer and ex-Head of the Presidential Administration Andry Portnov on money laundering by fifth president of Ukraine Petro Poroshenko as his Telegram reported.

“…the statement is registered at the State Investigation Bureau on the money laundering of the funds that Poroshenko stole from the Army through his offshore deals,” Portnov wrote.

According to him, the mentioned document was registered on May 23.

Related: Investigation against Poroshenko is opened due to corruption schemes

Portnov published the text, accusing Poroshenko of economic crimes on docs.wixstatic.com.

“During the next few weeks, we expect from the SIB the appeal to the court on arrest of property”, he caimed.

Portnov accused Poroshenko of legalization of $300 million of incomes through the offshore companies by conclusion of non-existent deal at the cost of funds stolen from the Ukrainian Army.

Related: Dismissal of National Guard head Allerov: Poroshenko's revenge or sanctions for corruption

The issue is about making a deal on the sale of Kuznia na Rybalskomu enterprise to businessman Serhy Tyhipko.

Moreover, the SIB started the investigation on another appeal of Andry Portnov, as he accused Petro Poroshenko of state treason.

 

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