During the reign of Viktor Yanukovych, his entourage stole $40 billion.
According to estimates of the state office of public Prosecutor, during the reign of former President Viktor Yanukovych had stolen about $ 40 billion.
Two and a half years of Yanukovych and his associates stole about one state budget of Ukraine.
This was stated by the Deputy Prosecutor General Evgeny ENIN in the air UMN.
“According to our estimates, during the reign of Viktor Yanukovych was stolen nearly 40 billion U.S. dollars. For 2.5 years they stole about one state budget of Ukraine”, – he said.
According to Enina, the criminal organization of Yanukovych included several groups.
“According to the investigation, today 7. We analyzed the activity of one of the seven wings of the criminal organization is the wing, which operated under the roof of Kurchenko Klimenko. These individuals oversaw the activities of certain sectors of the economy of Ukraine. They only Dnipropetrovsk region every month charged approximately $ 100 million. cache. It was a so-called tax courts”, – said the Deputy Prosecutor General.
Further, according to Enina, the money passed through a range of banking and financial transactions.
“This wing was kept under a thousand fictitious companies for whom was responsible for about 400 financial experts. The remaining 600 experts responsible for communication in the money supply and the activity of enterprises with the outside world. We are talking about the activities of the international “money laundering hub” where the money is laundered abroad, and then “bleached” used for the purchase of real estate, football clubs, yachts, parliamentary voting, or the so-called reinvestment in Ukraine – that is, the purchase of bonds of internal state loan,” said Deputy attorney General.
As reported by UKRINFORM, January 28, 2015 the State service for financial monitoring blocked the 1.42 billion. in the accounts of non-resident companies connected with ex-President Viktor Yanukovych, his relatives, officials of former government and related entities.
28 April 2017 entered into force the decision of Kramatorsk court on the confiscation of these funds, and bonds of domestic government loan of Ukraine.
On account of the State Treasury awarded $ 1.1 billion. USA in the framework of the implementation of the decision of the court of Kramatorsk. An additional $ 200 million. securities will be transferred to the Ministry of Finance and in accordance with the legislation of Ukraine, this amount will be reduced internal debt of the state.
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