The State Bureau of Investigation reported on the arrest of more than 200 million hryvnias of dubious assets of the former People’s Deputy, close to the fugitive ex-president Viktor Yanukovych,
KYIV. UkraineGate , 22 , April , 2022 | Ukraine News .
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“The State Bureau of Investigation has seized more than 200 million hryvnias in unjustified assets of the former People’s Deputy of Ukraine from the Party of Regions, close to the family of fugitive ex-president Viktor Yanukovych,” the statement said.
Details
According to the Bureau, the former regional together with the fugitive president’s entourage “laundered” and legalized abroad the proceeds from transactions at one of the powerful concerns in Donetsk.
“After the creation of the terrorist organization” DPR “, the attacker retained actual control over the pharmaceutical industry and cooperated with the occupation administration. He registered the company in the temporarily occupied Gorlovka, the mayor of which was his former bodyguard,” the DBR said.
According to the Bureau, the executor accumulated UAH 203.4 million in deposit accounts opened with Ukrainian banks, which have dubious and unconfirmed sources of origin.
“The funds can be linked to Russian capital and used to finance aggression. The DBR has established these accounts and taken appropriate measures to seize assets,” the Bureau said.
The pre-trial investigation under Part 4 of Art. 110-2 (Financing of actions committed for the purpose of forcible change or overthrow of the constitutional order or seizure of state power, change the boundaries of the territory or state border of Ukraine) of the Criminal Code of Ukraine and Part 3 of Art. 436-2 (Justification, recognition as lawful, denial of armed aggression of the Russian Federation against Ukraine) of the Criminal Code of Ukraine.
Addition
Earlier, Medvedchuk’s yacht and other real estate were arrested in court. The court also seized 154 more objects of the Medvedchuk family’s property .
Source: Ukrgate
