Andry Portnov, the Ukrainian lawyer and ex-Head of the Presidential Administration of Yanukovych’s time, reported that he files the application to the State Investigation Bureau against Petro Poroshenko. The fifth president of Ukraine is accused of money laundering and tax evasion at Kuznia na Rybalskomu as his Telegram channel reported.
“…Poroshenko legalized $300 million of incomes through the offshore companies, concluding a non-existent deal at the expense of funds stolen from the Ukrainian army,” the lawyer wrote.
Besides, Portnov published the application with the accusation of Poroshenko on docs.wixstatic.com.
He noted that he intends to strive for the maximally quick decision of the court on the arrest of Poroshenko assets in Ukraine and all over the world within this investigation.
Earlier Ukrainian lawyer and ex-Deputy Head of President’s Administration under Yanukovych presidency Andriy Portnov stated that at the questioning in Prosecutor General Office he told about the role of the Head of Department of Special Investigations Serhiy Gorbatyuk and Head of General Prosecutor Office in concealment of mass murders on the Independence Square in Kyiv in 2014.
On May 21 it was reported that Prosecutor General Office summoned Portnov to the questioning as the witness in Euromaidan case.
As it was reported, State Bureau of Investigation launched a probe under the request of Andriy Portnov who accuses Petro Poroshenko of state treason.