Yanukovych and his sidekicks laundered USD 7 bn in 2010-2014

Source : 112 Ukraine

Former president of Ukraine and some of the ex-top officials kept their assets in banks all over Europe, - State Financial Monitoring Service
14:48, 30 January 2017

Yanukovych and his administration

Viktor Yanukovych, the ousted Ukrainian leader and high-ranked officials from his administration laundered over 7 billion U.S. dollars while staying in office in 2010-2014. The press department of Ukraine’s State Financial Monitoring Service reported that on January 30.  

From March 2014 till December 2016, the agency prepared 547 documents regarding the financial operations conducted by former top-rank officials who served during Yanukovych’s regime. The Service froze about 1.5 billion dollars of the respective assets, which belong to entities and individuals tied to the ex-president and his administration.

The authority is also searching and freezing foreign assets of the officials; currently, the service reports that there are available assets in Austria, Latvia, Cyprus, Italy, Liechtenstein, Switzerland, the Netherlands and the United Kingdom.     

Related: British court to deliver judgement on Yanukovych debt in April, - Danylyuk

Related: Prosecutor General’s Office extended investigation in Yanukovych treason case until end of March, - lawyer

Related: Lawyer refused to accept refined suspicion of treason against Yanukovych

Related: Prosecutor Office will hand suspicion of treason to Yanukovych’s defense

Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

see more