SBU: suppressed output channel from Ukraine about $465 thousand Yanukovych's son
The security service of Ukraine said exposed channel output from the country's 10 million hryvnia (about 465 thousand dollars), which, as if it were assigned by the son of the former President of Ukraine Viktor Yanukovych Alexander.
"The security service of Ukraine exposed output channel to the Russian Federation of money appropriated by Oleksandr Yanukovych, in the sum more than 10 million hryvnia," - said in an email from us.
according to the press service, one of the organizations of the holding company "MAKO" fictitiously purchased equipment in Russia For the withdrawal of currency from abroad. SBU informs that the equipment " seems to be obliged to be imported to the site, which is temporarily financial fraud was already outside of the Ukrainian authorities ".
For seizure of the Bank account of the plants involved in this scheme, the security Service of Ukraine informed the Prosecutor General's office For use of these materials in the pre-trial investigation of the case of Viktor Yanukovych.
Yanukovych was elected President of Ukraine on 25 February 2010 for a five year term. However, on 22 February 2014 in the country there was a coup. The Verkhovna Rada ousted Yanukovych from power, changed the Constitution and appointed a may special election, the results of which became the new President Petro Poroshenko. Yanukovych was forced to leave the country. After the coup d'etat fresh authorities instituted a number of criminal cases against former bureaucrats.
in early 2015, it was announced that the main Prosecutor's office of Ukraine has started the procedure of correspondence involving Yanukovych to justice under the criminal code and appealed to Russia with a request for extradition of ex-President. The General Prosecutor's office suspected Yanukovych in the creation of an illegal organization. On the Internet office of the Interpol have any information about the investigation of Yanukovych, his son Alexander and a number of bureaucrats from the environment of the former President.
However, in July 2015 data Yanukovych from the database of the Interpol missing, the Ministry has removed from the column of wanted persons file with its data. The Ministry of internal Affairs of Ukraine informed that the data on it at the time removed in connection with the appeal of its international wanted list.