The national anti-corruption Bureau and the Specialized anticorruption Prosecutor’s office are going in January 2018 to close the criminal proceedings on special confiscation $ 1.5 billion arrested in accounts of former President Viktor Yanukovych and his entourage. About this “Ukrainian news” has informed a source in law enforcement bodies.
“In January, maybe before Christmas or maybe after the case is closed,” – said the source.
According to him, within two weeks, the Chairman of “Sberbank” Andrey Lush must give NAB the required documents in this case.
It is reported that some firms from the environment Yanukovych ceded (sold) their debts to other firms, which in turn require the return of money.
The interviewee said that the net “earnings” of the firm can thus be 45 million dollars in only one case.
The source said that $ 1.5 billion went to the state budget, and therefore the case will be closed.
Recall that the total amount of the confiscated assets of the Yanukovych regime is 1.5 billion dollars. According to Yuri Lutsenko, Yanukovych’s money was kept on a hundred accounts. As explained by the attorney General, these funds are stolen in various ways on the territory of Ukraine, are derived from the country through a number of offshore jurisdictions and fell in the “global sink”.
In April 2017, “Oschadbank” started the execution of the court decision on the confiscation of $ 1.5 billion. of the assets of the Yanukovych regime.