Abroad, the blocked assets of former officials of times of Yanukovych

Abroad blocked $107,19 million, €15,87 million of 135.01 million Swiss francs officials of times of Yanukovych.

To date abroad, the blocked assets of former officials of fugitive ex-President of Ukraine Viktor Yanukovych in the amount of $107,19 million, €15,87 million of 135.01 million Swiss francs.

This was announced by the head of the State service for financial monitoring of Ukraine Ihor Cherkassky, the press-service of the scfm.

“It should be noted that, in General, according to reports of the financial intelligence units of other countries, today overseas blocked assets of former high-ranking authorities, local authorities and related persons totaling $107,19 million, €15,87 million of 135.01 million Swiss francs, in particular in countries such as Austria, UK, Latvia, Cyprus, Italy, Liechtenstein, Switzerland and the Netherlands”, – is spoken in the message.

Scfm is established that the above-mentioned companies during 2010-2013, through accounts opened in banks of Latvia, was made “pseudo investment” in Ukraine totaling more than $1.3 billion.

In the future, with the purpose of legalization of these funds in the amount of $1.15 billion used for the acquisition in Ukraine of highly liquid bonds of internal state loan (government bonds) issued in US dollars, the remaining funds – more than $200 million placed on Deposit accounts in domestic banks.

© 2017, paradox. All rights reserved.